BITFURY GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-06-28 with updates |
04/08/254 August 2025 New | Director's details changed for Bertrand Gauquelin Des Pallieres on 2023-02-01 |
22/07/2522 July 2025 New | Director's details changed for Mr Valerijs Vavilovs on 2025-05-14 |
22/07/2522 July 2025 New | Change of details for Valerijs Vavilovs as a person with significant control on 2025-05-14 |
23/12/2423 December 2024 | Resolutions |
08/10/248 October 2024 | Group of companies' accounts made up to 2023-06-30 |
30/09/2430 September 2024 | Resolutions |
08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with updates |
02/07/242 July 2024 | Change of details for Valerijs Vavilovs as a person with significant control on 2018-06-29 |
01/07/241 July 2024 | Change of details for Valerijs Vavilovs as a person with significant control on 2024-06-03 |
04/06/244 June 2024 | Director's details changed for Mr Valerijs Vavilovs on 2024-06-03 |
04/06/244 June 2024 | Director's details changed for Mr Valerijs Vavilovs on 2018-06-29 |
23/02/2423 February 2024 | |
23/02/2423 February 2024 | |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
06/02/246 February 2024 | Termination of appointment of Antoine Jacques Dresch as a director on 2024-01-25 |
03/02/243 February 2024 | Memorandum and Articles of Association |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | |
25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
25/01/2425 January 2024 | |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | Resolutions |
24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-07 |
21/01/2421 January 2024 | Resolutions |
21/01/2421 January 2024 | Resolutions |
07/01/247 January 2024 | Register(s) moved to registered office address C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
12/12/2312 December 2023 | Director's details changed for George Kikvadze on 2023-12-12 |
12/12/2312 December 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-12-12 |
12/12/2312 December 2023 | Director's details changed for Brian Paul Brooks on 2023-12-12 |
20/11/2320 November 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 |
16/11/2316 November 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 |
12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with updates |
11/07/2311 July 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-07-11 |
11/07/2311 July 2023 | Change of details for Valerijs Vavilovs as a person with significant control on 2023-07-11 |
10/06/2310 June 2023 | Group of companies' accounts made up to 2022-06-30 |
23/05/2323 May 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-05-23 |
23/05/2323 May 2023 | Change of details for Valerijs Vavilovs as a person with significant control on 2023-05-23 |
19/04/2319 April 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 |
13/04/2313 April 2023 | Change of details for Valerijs Vavilovs as a person with significant control on 2023-04-13 |
13/04/2313 April 2023 | Director's details changed for George Kikvadze on 2023-04-13 |
13/04/2313 April 2023 | Director's details changed for Brian Paul Brooks on 2023-04-13 |
13/04/2313 April 2023 | Director's details changed for Mr Valerijs Vavilovs on 2023-04-13 |
12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-07-07 |
12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
27/09/2227 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
09/05/229 May 2022 | Group of companies' accounts made up to 2020-12-31 |
10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
21/12/2121 December 2021 | Appointment of Brian Brooks as a director on 2021-12-20 |
25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
01/10/211 October 2021 | Group of companies' accounts made up to 2019-12-31 |
30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-28 with updates |
30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
03/07/203 July 2020 | 30/06/20 STATEMENT OF CAPITAL USD 21112.21 |
29/06/2029 June 2020 | 01/06/20 STATEMENT OF CAPITAL USD 21107.83 |
06/05/206 May 2020 | 05/05/20 STATEMENT OF CAPITAL USD 20791.15 |
08/04/208 April 2020 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLY QUAY BRISTOL BS1 6EG UNITED KINGDOM |
06/04/206 April 2020 | SAIL ADDRESS CREATED |
06/04/206 April 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 |
18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSCOE BERNARD DYKES / 17/03/2020 |
17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / VALERIJS VAVILOVS / 17/03/2020 |
17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIKVADZE / 17/03/2020 |
17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIJS VAVILOVS / 17/03/2020 |
17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PING TAI / 17/03/2020 |
18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
17/12/1917 December 2019 | FIRST GAZETTE |
15/12/1915 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
31/07/1931 July 2019 | ADOPT ARTICLES 01/07/2019 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / VALERIJS VAVILOVS / 12/07/2019 |
12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIJS VAVILOVS / 12/07/2019 |
29/05/1929 May 2019 | ARTICLES OF ASSOCIATION |
29/03/1929 March 2019 | 31/01/19 STATEMENT OF CAPITAL USD 20727.24 |
22/01/1922 January 2019 | 04/01/19 STATEMENT OF CAPITAL USD 20724.12 |
21/11/1821 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
22/10/1822 October 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 |
22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1 ANGEL COURT 8TH FLOOR LONDON EC2R 7HJ UNITED KINGDOM |
21/09/1821 September 2018 | 01/08/18 STATEMENT OF CAPITAL USD 20517.72 |
20/08/1820 August 2018 | DIRECTOR APPOINTED MR ANTOINE JACQUES DRESCH |
07/08/187 August 2018 | ADOPT ARTICLES 26/07/2018 |
31/07/1831 July 2018 | 26/07/18 STATEMENT OF CAPITAL USD 19215.99 |
31/07/1831 July 2018 | DIRECTOR APPOINTED WILLIAM PING TAI |
31/07/1831 July 2018 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES |
31/07/1831 July 2018 | DIRECTOR APPOINTED GEORGE KIKVADZE |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEWELL |
03/07/183 July 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
29/06/1829 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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