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BRITCOIN WALLET LTD

Company number 13400366

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
15 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 PSC02 Notification of Al Obaidly G.a Pjsc as a person with significant control on 8 November 2023
09 Nov 2023 PSC02 Notification of H.M Holdings S.A as a person with significant control on 8 November 2023
09 Nov 2023 AP01 Appointment of Mr Imran Khalid as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Mr Hans Moser as a director on 8 November 2023
27 Aug 2023 AD01 Registered office address changed from Unimix House Abbey Road London NW10 7TR England to Siddeley House 50 Canbury Park Road Kingston upon Thames KT2 6LX on 27 August 2023
19 Jun 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unimix House Abbey Road London NW10 7TR on 19 June 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 25 February 2023
13 Mar 2023 PSC01 Notification of Paul Grieve as a person with significant control on 25 February 2023
13 Mar 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 25 February 2023
13 Mar 2023 AP01 Appointment of Mr Paul Grieve as a director on 25 February 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
16 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-16
  • GBP 1