BITBLUE LIMITED
Company number 08833761 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 6 pages | View document |
| 20 Jan 2026 | Notification of Mitchem Farming Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 20 Jan 2026 | Cessation of Andrew Stephen Mitchem as a person with significant control on 2025-12-08 · 1 page | View document |
| 20 Jan 2026 | Cessation of David Robert Mitchem as a person with significant control on 2025-12-08 · 1 page | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 27 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Nov 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 20 Sep 2024 | Appointment of Mr Matthew Stephen Mitchem as a director on 2024-08-12 · 2 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-07 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 1 page | View document |
| 15 Jul 2023 | Resolutions · 1 page | View document |
| 15 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-23 · 6 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 17 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088337610001 | View document |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 16 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 29 Oct 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 | View document |
| 23 Oct 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 79999 | View document |
| 22 Oct 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 699999 | View document |
| 14 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 449999 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MITCHEM | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR DAVID GEORGE SMITH | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |