BITWISE ONCHAIN SOLUTIONS LIMITED
Company number 12540798 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA to 60 Bishopsgate London EC2N 4AW on 2026-09-16 · 1 page | View document |
| 18 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 22 Oct 2025 | Resolutions · 1 page | View document |
| 22 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Oct 2025 | Termination of appointment of Katherine Burke Dowling as a director on 2025-10-15 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Paul Fusaro as a director on 2025-10-15 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 5 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 3 pages | View document |
| 4 Dec 2024 | Appointment of Katherine Burke Dowling as a director on 2024-11-14 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Gary Rowe as a director on 2024-11-14 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Steven John Berryman as a director on 2024-11-14 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Sreejith Das as a director on 2024-11-14 · 1 page | View document |
| 3 Dec 2024 | Appointment of Hong Kim as a director on 2024-11-14 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Robert Olsen as a director on 2024-11-14 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of James Gregor Mcdonald as a director on 2024-11-14 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Jun 2023 | Appointment of Dr Steven John Berryman as a director on 2023-06-30 · 2 pages | View document |
| 12 Jun 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions · 5 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Gary Rowe on 2022-10-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | Registered office address changed from , Albert Buildings 49 Queen Victoria Street, London, EC4N 4SA, England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2020-05-05 · 2 pages | View document |
| 31 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |