BITHIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 28/08/2428 August 2024 | Satisfaction of charge 071679150003 in full |
| 29/06/2429 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Registration of charge 071679150004, created on 2024-04-02 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/08/2331 August 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 18/08/2318 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 22/11/1822 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1821 November 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 27170000.00 |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY |
| 19/06/1719 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR SIMON NEIL FOWLER |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 |
| 24/08/1524 August 2015 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 |
| 24/08/1524 August 2015 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 |
| 24/08/1524 August 2015 | SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 |
| 24/08/1524 August 2015 | SECOND FILING FOR FORM SH01 |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071679150003 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH |
| 08/03/138 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MICHAEL JOHN AUBREY |
| 09/08/109 August 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 22/06/1022 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 15000000 |
| 15/06/1015 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1015 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED CHRISTOPH GRUNINGER |
| 09/06/109 June 2010 | DIRECTOR APPOINTED PETER THOMAS DAY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED FRANCESCO SAVERIO AMMAN |
| 25/05/1025 May 2010 | COMPANY NAME CHANGED FRIARS 2015 LIMITED CERTIFICATE ISSUED ON 25/05/10 |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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