BITPANDA CUSTODY LTD
Company number 11625148 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 2 Jul 2026 | Appointment of Sebastian Aigner as a director on 2026-06-29 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Deirdre Anne Murphy as a director on 2026-06-29 · 1 page | View document |
| 4 Feb 2026 | Director's details changed for Ms Deirdre Anne Murphy on 2026-02-02 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of Alex Batlin as a director on 2025-12-31 · 1 page | View document |
| 3 Oct 2025 | Appointment of Markus Dorner as a director on 2025-10-02 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Thomas Howard Dolan as a director on 2025-09-29 · 1 page | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 10 Mar 2025 | Director's details changed for Alex Batlin on 2025-02-28 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Thomas Howard Dolan as a director on 2025-02-28 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Alex Batlin on 2022-08-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Appointment of Ms Deirdre Anne Murphy as a director on 2023-10-17 · 2 pages | View document |
| 20 Nov 2023 | Termination of appointment of Marcus George Suliman as a director on 2023-10-17 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-08 with updates · 5 pages | View document |
| 28 Jul 2023 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Atlantic House Holborn Viaduct London EC1A 2FG on 2023-07-28 · 1 page | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 14 Dec 2022 | Appointment of Marcus George Suliman as a director on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Mark Hornsby as a director on 2022-12-01 · 1 page | View document |
| 1 Nov 2022 | Satisfaction of charge 116251480001 in full · 1 page | View document |
| 8 Apr 2022 | Appointment of Sisec Limited as a secretary on 2022-03-16 · 2 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 4 Mar 2022 | Change of share class name or designation | View document |
| 3 Mar 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 2 Mar 2022 | Cessation of Alex Batlin as a person with significant control on 2022-02-22 · 1 page | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 2 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-02-22 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Jeremy Stephen Millar as a director on 2022-02-22 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Matt Jacobus as a director on 2022-02-22 · 1 page | View document |
| 1 Mar 2022 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Edward Callaghan as a secretary on 2022-02-22 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 1107.9554 | View document |
| 28 Nov 2018 | ADOPT ARTICLES 12/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MATT JACOBUS | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR JEREMY STEPHEN MILLAR | View document |
| 21 Nov 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 669.7913 | View document |
| 24 Oct 2018 | SECRETARY APPOINTED BORIS SPREMO | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 16 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |