BITINS LIMITED

Company number 09908764

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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)
09 Oct 2019 TM01 Termination of appointment of Santhosh Kumar Budime as a director on 7 October 2019
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
18 Dec 2018 AP01 Appointment of Gregor Knafelc as a director on 1 December 2018
10 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Anton Krasovec as a director on 28 September 2018
30 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
14 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Gregor Knafelc as a director on 14 March 2017
20 Jan 2017 CH01 Director's details changed for Gregor Knafelc on 19 January 2017
20 Jan 2017 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 19 January 2017
20 Jan 2017 CH01 Director's details changed for Anton Krasovec on 19 January 2017
20 Jan 2017 CH01 Director's details changed for Santhosh Kumar Budime on 19 January 2017
18 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
16 Jan 2017 AD01 Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 16 January 2017
29 Jun 2016 AP01 Appointment of Santhosh Kumar Budime as a director on 29 June 2016
19 Apr 2016 SH20 Statement by Directors
19 Apr 2016 SH19 Statement of capital on 19 April 2016
  • EUR 325,000
19 Apr 2016 CAP-SS Solvency Statement dated 01/04/16
19 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • EUR 325,000
  • GBP 4
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 4