BITRATER HOLDINGS LIMITED

Company number 10304297

Date	Type	Description	View / Download
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2022	L64.07	Completion of winding up	(1 page)
06 Apr 2021	TM01	Termination of appointment of Andrew Charles David Knox as a director on 18 March 2021	(1 page)
22 Jan 2020	TM01	Termination of appointment of David Alan Whiteley as a director on 21 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Douglas John Lee as a director on 21 January 2020	(1 page)
17 Jan 2020	COCOMP	Order of court to wind up	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Douglas John Lee on 5 November 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
08 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(7 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 27,870	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Ebbe Benali Petersen as a director on 15 October 2018	(1 page)
27 Sep 2018	PSC04	Change of details for Mr Robert John Davies as a person with significant control on 25 January 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
12 Feb 2018	MR01	Registration of charge 103042970005, created on 25 January 2018	(10 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,870	(3 pages)
01 Feb 2018	MR01	Registration of charge 103042970004, created on 25 January 2018	(47 pages)
30 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
30 Aug 2017	PSC07	Cessation of Ebbe Benali Petersen as a person with significant control on 15 August 2017	(1 page)
30 Aug 2017	PSC01	Notification of Robert John Davies as a person with significant control on 15 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 10 Orange Street Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 29 August 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr David Alan Whiteley as a director on 15 August 2017	(3 pages)