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BITGLASS UK, LTD

Company number 11818087

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
11 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 10 February 2022
03 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
18 Mar 2022 AP01 Appointment of Ian Wilson as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of John David Holmes Jr. as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of Matthew Thomas Santangelo as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of Carol O'keeffe as a director on 25 February 2022
18 Mar 2022 TM01 Termination of appointment of Andrew Urushima as a director on 25 February 2022
18 Mar 2022 TM01 Termination of appointment of Anoop Bhattacharjya as a director on 25 February 2022
18 Mar 2022 TM02 Termination of appointment of Anoop Bhattacharjya as a secretary on 25 February 2022
18 Mar 2022 TM01 Termination of appointment of Balas Kausik as a director on 25 February 2022
24 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/07/2022.
16 Feb 2022 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 December 2019
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2021 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 8 February 2021
08 Dec 2020 PSC08 Notification of a person with significant control statement
08 Dec 2020 PSC07 Cessation of New Enterprise Associates 14, Llp as a person with significant control on 11 February 2019
13 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
13 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
11 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-11
  • GBP 100