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BIT PLANNER LIMITED

Company number 11164116

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to 2 the Priory Church Road Tunbridge Wells Kent TN1 1JJ on 13 November 2023	View PDF Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to 2 the Priory Church Road Tunbridge Wells Kent TN1 1JJ on 13 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mr Nicholas Anthony Thompson on 31 March 2021	View PDF Director's details changed for Mr Nicholas Anthony Thompson on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Adrian Lucien Reginald Westaway on 1 September 2021	View PDF Director's details changed for Mr Adrian Lucien Reginald Westaway on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 19/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 19/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	SH02	Sub-division of shares on 9 August 2019	View PDF Sub-division of shares on 9 August 2019 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 4 - link opens in a new window - 9 pages (9 pages)

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BIT PLANNER LIMITED

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