BITCAP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/10/2414 October 2024 | Second filing of Confirmation Statement dated 2024-10-09 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 08/10/248 October 2024 | Notification of John Roddison as a person with significant control on 2024-09-25 |
| 08/10/248 October 2024 | Cessation of Timothy Maxwell Keiser as a person with significant control on 2024-09-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/06/241 June 2024 | Second filing of Confirmation Statement dated 2024-05-06 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 29/04/2429 April 2024 | Director's details changed for Ms Stacy Elizabeth Herbert on 2024-04-18 |
| 22/04/2422 April 2024 | Change of details for Mr Timothy Maxwell Keiser as a person with significant control on 2024-04-18 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 04/03/2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O BROWN MCLEOD LTD 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND |
| 14/01/2014 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | COMPANY NAME CHANGED STARTCOIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/20 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DANIEL LAWSON COLLINS JR |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 27/07/1827 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL GRAY |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MS STACY ELIZABETH HERBERT |
| 21/10/1721 October 2017 | DISS40 (DISS40(SOAD)) |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WING MA |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEISER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MS WING YI GRACE MA |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR KARL MATTHEW GRAY |
| 19/12/1619 December 2016 | 25/07/16 Statement of Capital gbp 1600.0000 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEISER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O BROWN MCLEOD LIMITED 24 HANOVER SQUARE 4TH FLOOR LONDON W1S 1JD ENGLAND |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O BROWN MCLEOD LTD 24 HANOVER SQUARE 4TH FLOOR LONDON W1S 1JD ENGLAND |
| 21/10/1521 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/158 October 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SCOTT / 25/08/2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WING MA |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MS WING YI GRACE MA |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MAXWELL KEISER / 24/06/2015 |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED STARTJOIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/06/15 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 24 HANOVER SQUARE 5TH FLOOR LONDON W1S 1JD |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/03/1523 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1600.0000 |
| 23/03/1523 March 2015 | ARTICLES OF ASSOCIATION |
| 15/09/1415 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1302.50 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1220 |
| 18/11/1318 November 2013 | 20/10/13 STATEMENT OF CAPITAL GBP 1100 |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 1000 |
| 10/10/1310 October 2013 | SECOND FILING FOR FORM SH01 |
| 24/09/1324 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 9520000 |
| 05/09/135 September 2013 | SUB-DIVISION 28/08/13 |
| 05/09/135 September 2013 | SUBDIVIDED 25/07/2013 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR TIMOTHY MAXWELL KEISER |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR JAMIE SCOTT |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 24 HANOVER SQUARE LONDON W1S 1JD UNITED KINGDOM |
| 31/07/1331 July 2013 | SUB-DIVISION 25/07/13 |
| 31/07/1331 July 2013 | SUB DIV 25/07/2013 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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