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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15 Nov 2024 |
OSAP01 |
Appointment of Mr Marcus Duncan James Bacchi-Howard as a director on 16 October 2024
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15 Nov 2024 |
OSTM01 |
Termination of appointment of Andrew Robert Mosson as a director on 16 October 2024
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08 Oct 2024 |
OSTM01 |
Termination of appointment of Joshua Thomas Barraclough as a director on 19 July 2024
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08 Oct 2024 |
OSAP01 |
Appointment of Feda Terzic as a director on 19 July 2024
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08 Oct 2024 |
OSAP01 |
Appointment of Andrew Robert Mosson as a director on 19 July 2024
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08 Oct 2024 |
OSAP01 |
Appointment of Simon Hendrik Van De Vlekkert as a director on 19 July 2024
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23 Jul 2024 |
OSCH01 |
Details changed for a UK establishment - BR024925 Address Change 60 st. Martin's lane, london, WC2N 4JS, united kingdom,1 May 2024
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01 Nov 2023 |
MISC |
Confirmation of transfer of registry details
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ANNOTATION
Clarification This overseas company FC039817, bitpanda pro germany gmbh was registered with the Official Court of Charlottenburg, hrb 235285 in Germany. The company has re-located to kvk – The Netherlands Chamber of Commerce in The Netherlands.
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27 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR024925 Name Change Bitpanda pro london branch,3 July 2023
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27 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR024925 Address Change C/O wework the monument / 51 eastcheap, london, london, EC3M 1DT, united kingdom,3 July 2023
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27 Oct 2023 |
OSCH02 |
Details changed for an overseas company - 124 Herenacht, Amsterdam, 1015Bt, Netherlands
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27 Oct 2023 |
OSNM01 |
Change of registered name of an overseas company on 24 October 2023 from Bitpanda pro exchange B.V.
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27 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 28 June 2023
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27 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 13 December 2022
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27 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 11Mths
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27 Oct 2023 |
OSCH02 |
Details changed for an overseas company - C/O Wework Warschauer Platz Tenant Gmbh/ 11-13, Warschauer Platz Berlin, 10245, Germany
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27 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 13/12/22
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27 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 13/12/2022 German Law (Limited Liability Companies Act - Gmbhg) German Law (German Commercial Code - Hgb)
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27 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 13/12/22 Limited Liability Company (Gmbh)
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06 Mar 2023 |
OSNM01 |
Change of registered name of an overseas company on 27 February 2023 from Bitpanda pro germany gmbh
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07 Sep 2022 |
OS-PAR |
Appointment at registration for BR024925 - person authorised to represent, Barraclough Joshua Thomas C/O Wework the Monument / 51 Eastcheap London London United Kingdomec3M 1Dt
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07 Sep 2022 |
OSIN01 |
Registration of a UK establishment of an overseas company
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