BITWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Cessation of Bitwise Group Bv as a person with significant control on 2022-12-20 |
| 16/12/2216 December 2022 | Director's details changed for Ann Mcwhirter on 2022-12-16 |
| 09/12/229 December 2022 | Notification of Bitwise Group Bv as a person with significant control on 2016-12-18 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Grant Sharp as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Cessation of Bitwise Group B.V. as a person with significant control on 2022-01-01 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 25/11/2125 November 2021 | Notification of Peter Craig Mcwhirter as a person with significant control on 2016-04-06 |
| 29/07/2129 July 2021 | Termination of appointment of John Bernard Clarke as a director on 2021-07-29 |
| 02/07/212 July 2021 | Appointment of Mr Grant Sharp as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Appointment of Mr Stewart Brymer as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Appointment of Mrs Kathryn Margaret O'donnell as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Appointment of Mr Thomas Walls as a director on 2021-06-25 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED ANN MCWHIRTER |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEATON |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD CLARKE / 01/10/2009 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | ADOPT ARTICLES 22/02/2008 |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE KY11 8UU |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 15/02/0215 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: PRIESTLEY HOUSE 150 POLMADIE ROAD GLASGOW LANARKSHIRE G5 0HN |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 07/02/96 |
| 15/02/9615 February 1996 | � NC 10000/100000 07/02 |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 07/02/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | Accounts for a small company made up to 1993-04-05 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/12/9214 December 1992 | ADOPT MEM AND ARTS 18/08/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 11 SOMERSET PLACE GLASGOW G3 7JT |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | � NC 500/10000 19/08/ |
| 17/09/9217 September 1992 | NC INC ALREADY ADJUSTED 19/08/92 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | Full accounts made up to 1991-11-30 |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | Full accounts made up to 1989-11-30 |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8713 November 1987 | CERTIFICATE OF INCORPORATION |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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