Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Julian Stewart as a director on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Mark Julian Stewart as a person with significant control on 12 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Andrew Marcus Fox as a director on 11 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Mark Peter Fletcher as a director on 10 July 2023
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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24 Jan 2023 |
CERTNM |
Company name changed botcoin holdings LIMITED\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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09 Jan 2023 |
AP01 |
Appointment of Mr Andrew Marcus Fox as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Simon Mark Joseph Leary as a director on 9 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022
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30 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Simon Mark Joseph Leary as a director
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Mark Joseph Leary on 30 November 2021
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10 Jan 2021 |
PSC01 |
Notification of Mark Julian Stewart as a person with significant control on 31 December 2020
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10 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2021
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