BRITCOIN WALLET LTD

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Company Documents

DateDescription
09/03/259 March 2025 Cessation of Paul Grieve as a person with significant control on 2025-03-06

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09/03/259 March 2025 Termination of appointment of Paul Grieve as a director on 2025-03-06

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09/03/259 March 2025 Unaudited abridged accounts made up to 2024-05-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-05-31

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09/11/239 November 2023 Appointment of Mr Imran Khalid as a director on 2023-11-08

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09/11/239 November 2023 Appointment of Mr Hans Moser as a director on 2023-11-08

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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09/11/239 November 2023 Notification of Al Obaidly G.a Pjsc as a person with significant control on 2023-11-08

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09/11/239 November 2023 Notification of H.M Holdings S.A as a person with significant control on 2023-11-08

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27/08/2327 August 2023 Registered office address changed from Unimix House Abbey Road London NW10 7TR England to Siddeley House 50 Canbury Park Road Kingston upon Thames KT2 6LX on 2023-08-27

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19/06/2319 June 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unimix House Abbey Road London NW10 7TR on 2023-06-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/03/2313 March 2023 Appointment of Mr Paul Grieve as a director on 2023-02-25

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13/03/2313 March 2023 Notification of Paul Grieve as a person with significant control on 2023-02-25

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13/03/2313 March 2023 Termination of appointment of Grzegorz Szewczyk as a director on 2023-02-25

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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13/03/2313 March 2023 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-02-25

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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16/05/2116 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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