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BTCAPPS LIMITED

Company number 13032758

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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)
30 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP03	Appointment of Ms Isabella Buttgereit-Simpkin as a secretary on 18 July 2024	View PDF Appointment of Ms Isabella Buttgereit-Simpkin as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mrs Silke Buttgereit-Simpkin as a director on 18 July 2024	View PDF Appointment of Mrs Silke Buttgereit-Simpkin as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2024	PSC04	Change of details for Mr Adam Christopher Simpkin as a person with significant control on 1 December 2023	View PDF Change of details for Mr Adam Christopher Simpkin as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Peter Henry Simpkin as a person with significant control on 1 December 2023	View PDF Cessation of Peter Henry Simpkin as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	MR01	Registration of charge 130327580002, created on 28 March 2023	View PDF Registration of charge 130327580002, created on 28 March 2023 - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	MR01	Registration of charge 130327580003, created on 28 March 2023	View PDF Registration of charge 130327580003, created on 28 March 2023 - link opens in a new window - 18 pages (18 pages)
18 Apr 2023	MR01	Registration of charge 130327580004, created on 28 March 2023	View PDF Registration of charge 130327580004, created on 28 March 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2022	PSC04	Change of details for Mr Adam Christopher Simpkin as a person with significant control on 16 July 2021	View PDF Change of details for Mr Adam Christopher Simpkin as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC01	Notification of Peter Henry Simpkin as a person with significant control on 16 July 2021	View PDF Notification of Peter Henry Simpkin as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	MR01	Registration of charge 130327580001, created on 30 May 2022	View PDF Registration of charge 130327580001, created on 30 May 2022 - link opens in a new window - 20 pages (20 pages)
13 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AP01	Appointment of Mr Peter Henry Simpkin as a director on 16 July 2021	View PDF Appointment of Mr Peter Henry Simpkin as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BTCAPPS LIMITED

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