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BITCONNECT INTERNATIONAL PLC

Company number 10948031

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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)
29 Mar 2018 OC Section 125 + section 1096 order
31 Jan 2018 RP05 Registered office address changed to PO Box 4385, 10948031: Companies House Default Address, Cardiff, CF14 8LH on 31 January 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
  • ANNOTATION Part Rectified The shareholder details were removed from the CS01 on 29/03/2018 pursuant to order of court.
26 Sep 2017 AP01 Appointment of Mr John Bigatton as a director on 26 September 2017
26 Sep 2017 AP01 Appointment of Mr Jean Simon Labreche as a director on 26 September 2017
26 Sep 2017 AP01 Notice of removal of a director
18 Sep 2017 AP01 Appointment of Mr Nontokozo Mamfengu as a director on 18 September 2017
18 Sep 2017 AP01 Notice of removal of a director
  • ANNOTATION Part Rectified The address details of the director were removed from the AP01 on the 16/01/2018 as the information was forged
18 Sep 2017 AP01 Appointment of Mr Javellana Jonel as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Binyeegob Muhammad as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Wolf Jorgen as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Kim Jongkeun as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Darji Divyesh Dhansukhlal as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Nguyen Ngoc Thuong as a director on 18 September 2017
06 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-06
  • GBP 5,000