BITBLOOM LTD
Company number 12344938 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Appointment of Mr Sven Helge Dippel as a director on 2026-05-11 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Jörg Schröder as a director on 2026-05-11 · 1 page | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 12 Sep 2025 | Sub-division of shares on 2025-05-23 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Sven Erik Staffan Lindahl on 2023-12-02 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Adolf Walter Carsten Bührer on 2023-12-02 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Philip Edward Bradstock on 2023-12-02 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Jörg Schröder on 2023-12-02 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Philip Edward Bradstock on 2023-12-02 · 2 pages | View document |
| 5 Nov 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 14 Jun 2024 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Sven Erik Staffan Lindahl on 2023-12-01 · 2 pages | View document |
| 8 Sep 2023 | Resolutions · 3 pages | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 24 Jul 2023 | Cessation of Sven Erik Staffan Lindahl as a person with significant control on 2023-07-14 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Adolf Walter Carsten Bührer as a director on 2023-07-14 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Mr Jörg Schröder as a director on 2023-07-14 · 2 pages | View document |
| 24 Jul 2023 | Notification of Pne Wind Ausland Gmbh as a person with significant control on 2023-07-14 · 2 pages | View document |
| 24 Jul 2023 | Cessation of Michael Thomas Tinning as a person with significant control on 2023-07-14 · 1 page | View document |
| 24 Jul 2023 | Cessation of Philip Edward Bradstock as a person with significant control on 2023-07-14 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Michael Thomas Tinning as a director on 2023-07-14 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | SH20 · 1 page | View document |
| 21 Jun 2023 | CAP-SS · 1 page | View document |
| 21 Jun 2023 | Statement of capital on 2023-06-21 · 5 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions · 3 pages | View document |
| 28 Mar 2023 | Second filing of Confirmation Statement dated 2020-12-01 · 4 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Change of details for Mr Michael Thomas Tinning as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Michael Thomas Tinning on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Sven Erik Staffan Lindahl on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 13 Dec 2022 | Change of details for Mr Philip Edward Bradstock as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Mr Sven Erik Staffan Lindahl as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Philip Edward Bradstock on 2022-12-13 · 2 pages | View document |
| 3 Jan 2022 | Registered office address changed from Desklodge 1 Temple Way Bristol BS2 0BY United Kingdom to Desklodge House Redcliffe Way Bristol BS1 6NL on 2022-01-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 26 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | Confirmation statement made on 2020-12-01 with no updates · 3 pages | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 10 Feb 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 130 | View document |
| 2 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |