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BITCAP HOLDINGS LIMITED

Company number 08624882

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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)
15 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,302.50
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,220
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 October 2013
  • GBP 1,100
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 1,000
10 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/09/2013
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 9,520,000
  • ANNOTATION A second filed SH01 was registered on 10/10/2013
05 Sep 2013 SH02 Sub-division of shares on 28 August 2013
05 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/07/2013
29 Aug 2013 AP01 Appointment of Mr Timothy Maxwell Keiser as a director
28 Aug 2013 AP01 Appointment of Mr Jamie Scott as a director
01 Aug 2013 AD01 Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom on 1 August 2013
31 Jul 2013 SH02 Sub-division of shares on 25 July 2013
31 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/07/2013
25 Jul 2013 NEWINC Incorporation