BITFURY GROUP LIMITED
Company number 11441275 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-05 · 4 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 8 pages | View document |
| 13 Jul 2026 | Appointment of Stijn Michiel Ehren as a director on 2026-07-07 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of George Kikvadze as a director on 2026-07-07 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Brian Paul Brooks as a director on 2026-07-07 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Valerijs Vavilovs as a director on 2026-07-07 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 2026-07-07 · 1 page | View document |
| 27 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 83 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-21 · 4 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 4 pages | View document |
| 20 Aug 2025 | Group of companies' accounts made up to 2024-06-30 · 87 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-06-28 with updates · 8 pages | View document |
| 4 Aug 2025 | Director's details changed for Bertrand Gauquelin Des Pallieres on 2023-02-01 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Valerijs Vavilovs as a person with significant control on 2025-05-14 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Valerijs Vavilovs on 2025-05-14 · 2 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-06-30 · 108 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 9 pages | View document |
| 2 Jul 2024 | Change of details for Valerijs Vavilovs as a person with significant control on 2018-06-29 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Valerijs Vavilovs as a person with significant control on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Valerijs Vavilovs on 2018-06-29 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Valerijs Vavilovs on 2024-06-03 · 2 pages | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | CAP-SS · 1 page | View document |
| 23 Feb 2024 | Statement of capital on 2024-02-23 · 5 pages | View document |
| 23 Feb 2024 | SH20 · 1 page | View document |
| 23 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 4 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 4 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 6 Feb 2024 | Termination of appointment of Antoine Jacques Dresch as a director on 2024-01-25 · 1 page | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 25 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Statement of capital on 2024-01-25 · 6 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | SH20 · 1 page | View document |
| 25 Jan 2024 | CAP-SS · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-07 · 4 pages | View document |
| 21 Jan 2024 | Resolutions · 1 page | View document |
| 21 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | Register(s) moved to registered office address C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT · 1 page | View document |
| 12 Dec 2023 | Director's details changed for George Kikvadze on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Brian Paul Brooks on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-12-12 · 2 pages | View document |
| 20 Nov 2023 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT · 1 page | View document |
| 16 Nov 2023 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-11-16 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 11 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Valerijs Vavilovs as a person with significant control on 2023-07-11 · 2 pages | View document |
| 10 Jun 2023 | Group of companies' accounts made up to 2022-06-30 · 100 pages | View document |
| 23 May 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Change of details for Valerijs Vavilovs as a person with significant control on 2023-05-23 · 2 pages | View document |
| 19 Apr 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for George Kikvadze on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Brian Paul Brooks on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Valerijs Vavilovs as a person with significant control on 2023-04-13 · 2 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-07 · 4 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-01 · 4 pages | View document |
| 27 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 9 May 2022 | Group of companies' accounts made up to 2020-12-31 · 117 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 9 pages | View document |
| 21 Dec 2021 | Appointment of Brian Brooks as a director on 2021-12-20 · 2 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 4 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 4 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 4 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2019-12-31 · 116 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 11 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 4 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 3 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL USD 21112.21 | View document |
| 29 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL USD 21107.83 | View document |
| 6 May 2020 | 05/05/20 STATEMENT OF CAPITAL USD 20791.15 | View document |
| 8 Apr 2020 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLY QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 6 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Apr 2020 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSCOE BERNARD DYKES / 17/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIJS VAVILOVS / 17/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PING TAI / 17/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIKVADZE / 17/03/2020 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / VALERIJS VAVILOVS / 17/03/2020 | View document |
| 18 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2019 | FIRST GAZETTE | View document |
| 15 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | ADOPT ARTICLES 01/07/2019 | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / VALERIJS VAVILOVS / 12/07/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIJS VAVILOVS / 12/07/2019 | View document |
| 29 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2019 | 31/01/19 STATEMENT OF CAPITAL USD 20727.24 | View document |
| 22 Jan 2019 | 04/01/19 STATEMENT OF CAPITAL USD 20724.12 | View document |
| 21 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 22 Oct 2018 | Registered office address changed from , 1 Angel Court, 8th Floor, London, EC2R 7HJ, United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2018-10-22 · 1 page | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1 ANGEL COURT 8TH FLOOR LONDON EC2R 7HJ UNITED KINGDOM | View document |
| 21 Sep 2018 | 01/08/18 STATEMENT OF CAPITAL USD 20517.72 | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR ANTOINE JACQUES DRESCH | View document |
| 7 Aug 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED WILLIAM PING TAI | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEWELL | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED GEORGE KIKVADZE | View document |
| 31 Jul 2018 | 26/07/18 STATEMENT OF CAPITAL USD 19215.99 | View document |
| 3 Jul 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 29 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |