BTCAPPS LIMITED

Company number 13032758 ·

Active

29 filings

Date Filing
29 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 8 pages View document
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 7 pages View document
13 May 2025 Confirmation statement made on 2025-04-30 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-04-30 with updates · 5 pages View document
22 Jul 2024 Resolutions · 2 pages View document
18 Jul 2024 Appointment of Mrs Silke Buttgereit-Simpkin as a director on 2024-07-18 · 2 pages View document
18 Jul 2024 Appointment of Ms Isabella Buttgereit-Simpkin as a secretary on 2024-07-18 · 2 pages View document
15 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
15 Jul 2024 Memorandum and Articles of Association · 18 pages View document
15 Jul 2024 Change of share class name or designation · 2 pages View document
27 Jun 2024 Unaudited abridged accounts made up to 2023-11-30 · 7 pages View document
16 May 2024 Change of details for Mr Adam Christopher Simpkin as a person with significant control on 2023-12-01 · 2 pages View document
22 Dec 2023 Cessation of Peter Henry Simpkin as a person with significant control on 2023-12-01 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 7 pages View document
18 Apr 2023 Registration of charge 130327580002, created on 2023-03-28 · 17 pages View document
18 Apr 2023 Registration of charge 130327580003, created on 2023-03-28 · 18 pages View document
18 Apr 2023 Registration of charge 130327580004, created on 2023-03-28 · 17 pages View document
15 Dec 2022 Notification of Peter Henry Simpkin as a person with significant control on 2021-07-16 · 2 pages View document
15 Dec 2022 Change of details for Mr Adam Christopher Simpkin as a person with significant control on 2021-07-16 · 2 pages View document
4 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
13 Jan 2022 Confirmation statement made on 2021-11-18 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document