BITWISE EUROPE MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 26/08/2526 August 2025 New | Register inspection address has been changed from 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA England to Bitwise @ Myo, 4th Floor 3 New Street Square London EC4A 3BF |
| 30/04/2530 April 2025 | Certificate of change of name |
| 30/04/2530 April 2025 | Register inspection address has been changed from 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Bradley Wayne Duke as a director on 2024-08-23 |
| 21/08/2421 August 2024 | Appointment of Ms Katherine Dowling as a director on 2024-08-16 |
| 20/08/2420 August 2024 | Appointment of Mr Paul Fusaro as a director on 2024-08-16 |
| 20/08/2420 August 2024 | Termination of appointment of Timothy Bevan as a director on 2024-08-10 |
| 20/08/2420 August 2024 | Termination of appointment of Leyla Sharifullina as a director on 2024-08-16 |
| 20/08/2420 August 2024 | Termination of appointment of Julian Robert Kelly as a director on 2024-08-16 |
| 25/03/2425 March 2024 | Cessation of Etc Holdings Ltd as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Notification of a person with significant control statement |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Register inspection address has been changed to 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP |
| 18/08/2318 August 2023 | Register(s) moved to registered inspection location 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 20/07/2320 July 2023 | Appointment of Mr Julian Robert Kelly as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Appointment of Mr Bradley Wayne Duke as a director on 2023-07-20 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/05/216 May 2021 | Appointment of Mrs Layla Sharifullina as a director on 2021-04-26 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR TIMOTHY BEVAN |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 96 PRIORY GARDENS LONDON N6 5QT ENGLAND |
| 10/10/1910 October 2019 | CESSATION OF BRADLEY WAYNE DUKE AS A PSC |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETC HOLDINGS LTD |
| 20/08/1920 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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