BITPANDA UK LIMITED
Company number 11106704 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 18 Jun 2024 | Withdraw the company strike off application · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 May 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 22 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 20 Sep 2023 | Appointment of Alex Batlin as a director on 2023-09-19 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Deidre Anne Murphy as a director on 2023-09-19 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Marcus George Suliman as a director on 2023-09-19 · 1 page | 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 |
| 14 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Feb 2023 | Cessation of Eric Demuth as a person with significant control on 2021-11-30 · 1 page | View document |
| 14 Feb 2023 | Cessation of Paul Klanschek as a person with significant control on 2021-11-30 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Ross Osborne as a director on 2023-01-23 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 14 Dec 2022 | Change of details for Mr Paul Klanschek as a person with significant control on 2021-12-24 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Eric Demuth as a person with significant control on 2021-12-24 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Mr Ross Osborne as a director on 2022-10-06 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Marcus George Suliman as a director on 2022-10-06 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Matthias Bauer-Langgartner as a director on 2022-10-06 · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 11 Feb 2022 | Termination of appointment of Paul Klanschek as a director on 2022-02-01 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Eric Demuth as a director on 2022-02-01 · 1 page | View document |
| 12 Jan 2022 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-01-01 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 11 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 68 HANBURY STREET LONDON E1 5JL UNITED KINGDOM | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA RITA | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED SARA RITA | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 12 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |