BOLTZBIT LIMITED
Company number 12398587 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-01-12 with updates · 7 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 8 Oct 2025 | Registered office address changed from Office 502 221 Pentonville Road London Greater London N1 9UZ England to 6-8 Greencoat Road London SW1P 1PL on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from 6-8 Greencoat Road London SW1P 1PL England to 6-8 Greencoat Place London SW1P 1PL on 2025-10-08 · 1 page | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 59 pages | View document |
| 30 Sep 2025 | Resolutions · 69 pages | View document |
| 26 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-24 · 4 pages | View document |
| 6 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 4 pages | View document |
| 6 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 4 pages | View document |
| 6 Aug 2025 | Appointment of Mr Raymond Yang as a director on 2025-07-10 · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 8 May 2025 | Resolutions · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-01-12 with updates · 7 pages | View document |
| 25 Feb 2025 | Second filing of Confirmation Statement dated 2024-01-12 · 3 pages | View document |
| 14 Feb 2025 | Resolutions · 2 pages | View document |
| 10 Feb 2025 | Change of details for Dr. Yichuan Zhang as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from Office 502 York House 221 Pentonville Road London N1 9UZ England to Office 502 221 Pentonville Road London Greater London N1 9UZ on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Dr. Yichuan Zhang on 2025-01-01 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Dr. Jinli Hu on 2025-01-01 · 2 pages | View document |
| 5 Feb 2025 | Registered office address changed from Office 202 221 Pentonville Road London N1 9UZ England to Office 502 York House 221 Pentonville Road London N1 9UZ on 2025-02-05 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-19 · 3 pages | View document |
| 11 Jun 2024 | Registered office address changed from Office 314 307 Euston Road London NW1 3AD England to Office 202 221 Pentonville Road London N1 9UZ on 2024-06-11 · 1 page | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 20 Sep 2023 | Termination of appointment of Hanchen Xiong as a director on 2023-09-15 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 6 pages | View document |
| 25 Jan 2022 | Change of details for Dr. Yichuan Zhang as a person with significant control on 2021-12-21 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Dr. Yichuan Zhang on 2022-01-12 · 2 pages | View document |
| 24 Jan 2022 | Change of details for Dr. Yichuan Zhang as a person with significant control on 2022-01-12 · 2 pages | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 14 Jan 2022 | Resolutions · 3 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 12 Jan 2022 | Appointment of Mr Jingchun Hao as a director on 2022-01-05 · 2 pages | View document |
| 4 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 1 Dec 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 12.0151 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DR. YICHUAN ZHANG / 22/10/2020 | View document |
| 13 May 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 10.7557 | View document |
| 1 May 2020 | ADOPT ARTICLES 07/04/2020 | View document |
| 1 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 10.1259 | View document |
| 20 Apr 2020 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 68 RYLE YARD CAMBRIDGE CB3 1AG ENGLAND | View document |
| 13 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |