BITINS LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Jan 2017	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 19 January 2017	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CH01	Director's details changed for Anton Krasovec on 19 January 2017	View PDF Director's details changed for Anton Krasovec on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Santhosh Kumar Budime on 19 January 2017	View PDF Director's details changed for Santhosh Kumar Budime on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Santhosh Kumar Budime as a director on 29 June 2016	View PDF Appointment of Santhosh Kumar Budime as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH19	Statement of capital on 19 April 2016 EUR 325,000	View PDF Statement of capital on 19 April 2016 EUR 325,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	View PDF Solvency Statement dated 01/04/16 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 EUR 325,000 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2016 EUR 325,000 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-09 GBP 4	View PDF Incorporation Statement of capital on 2015-12-09 GBP 4 - link opens in a new window - 38 pages (38 pages)

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