BTCPAY LTD

Company number 11785344

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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)
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
11 Feb 2020 PSC01 Notification of Vasilica Birladeanu as a person with significant control on 11 February 2020
11 Feb 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 11 February 2020
11 Feb 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Co Feotex, Bespoke Hornsey Road London N19 4DR on 11 February 2020
11 Feb 2020 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 11 February 2020
11 Feb 2020 AP01 Appointment of Ms Vasilica Birladeanu as a director on 11 February 2020
11 Feb 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 11 February 2020
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 30 January 2020
30 Jan 2020 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 30 January 2020
30 Jan 2020 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 30 January 2020
24 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted