BITFIRE LTD

Company number 03197339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 AD01 Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to Springfield House Springfield Road Springfield Road Horsham West Sussex RH12 2RG on 2 October 2017
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
24 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11
24 May 2016 CONNOT Change of name notice
11 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Apr 2016 SH10 Particulars of variation of rights attached to shares
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
19 Aug 2015 CH01 Director's details changed for Mr Kevin Hedges on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Kevin Hedges on 19 August 2015
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AD01 Registered office address changed from Beaters Bothy Floodgates Castle Lane West Grinstead West Sussex RH13 8LH on 8 April 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
30 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders