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BIT TECHNOLOGY GROUP LIMITED

Company number 09959914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
08 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 102
15 Aug 2022 PSC07 Cessation of Richard Paul Woods as a person with significant control on 22 June 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
12 Aug 2022 CERTNM Company name changed c&w travel LIMITED\certificate issued on 12/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
11 Aug 2022 AP01 Appointment of Mr Tamal Saha as a director on 11 August 2022
11 Aug 2022 AP01 Appointment of Mr Benjamin James Brierley as a director on 11 August 2022
11 Aug 2022 PSC04 Change of details for Mr Iain Fraser Campbell as a person with significant control on 22 June 2022
20 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 January 2020
22 Jun 2020 TM01 Termination of appointment of Anthony David Atherton as a director on 22 June 2020
13 May 2020 AP01 Appointment of Mr Anthony David Atherton as a director on 13 May 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Mar 2019 TM01 Termination of appointment of Benjamin Brierley as a director on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of Richard Paul Woods as a director on 12 March 2019
01 Mar 2019 AP01 Appointment of Mr Benjamin Brierley as a director on 1 March 2019
19 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018