Companies House does not verify the accuracy of the information filed

BITG PROPERTIES LIMITED

Company number 12545764

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2024	CH01	Director's details changed for Benjamin Gordon Puddle on 6 November 2024	View PDF Director's details changed for Benjamin Gordon Puddle on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC05	Change of details for Bitg Limited as a person with significant control on 6 November 2024	View PDF Change of details for Bitg Limited as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street London W1K 4PZ on 18 July 2024	View PDF Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street London W1K 4PZ on 18 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 30 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	PSC05	Change of details for Bitg Limited as a person with significant control on 14 September 2022	View PDF Change of details for Bitg Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from 1 Albermarle Street Mayfair London W1S 4TB United Kingdom to 28 Eccleston Square Greater London London SW1V 1NZ on 5 December 2022	View PDF Registered office address changed from 1 Albermarle Street Mayfair London W1S 4TB United Kingdom to 28 Eccleston Square Greater London London SW1V 1NZ on 5 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 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)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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)
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	MR01	Registration of charge 125457640004, created on 7 August 2020	View PDF Registration of charge 125457640004, created on 7 August 2020 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	MR01	Registration of charge 125457640001, created on 7 August 2020	View PDF Registration of charge 125457640001, created on 7 August 2020 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	MR01	Registration of charge 125457640002, created on 7 August 2020	View PDF Registration of charge 125457640002, created on 7 August 2020 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	MR01	Registration of charge 125457640003, created on 7 August 2020	View PDF Registration of charge 125457640003, created on 7 August 2020 - link opens in a new window - 22 pages (22 pages)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

BITG PROPERTIES LIMITED

Filter by category