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BITVORY LTD

Company number 12465292

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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)
28 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 5 April 2023
19 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
27 Oct 2022 AD01 Registered office address changed from 82 Barnstock Bretton Peterborough PE3 8EJ United Kingdom to Office 222 Paddington House, New Road Kidderminster DY10 1AL on 27 October 2022
28 Sep 2022 AA Micro company accounts made up to 5 April 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
07 Oct 2021 AA Micro company accounts made up to 5 April 2021
20 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates
21 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 5 April 2021
30 Jul 2020 PSC07 Cessation of Amy Terry as a person with significant control on 27 March 2020
30 Jul 2020 PSC01 Notification of Ana Catherina Guinto as a person with significant control on 27 March 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
06 Apr 2020 TM01 Termination of appointment of Amy Terry as a director on 27 March 2020
03 Apr 2020 AD01 Registered office address changed from 82 Barnstock Bretton Peterborough PE3 8EJ United Kingdom to 82 Barnstock Bretton Peterborough PE3 8EJ on 3 April 2020
03 Apr 2020 AP01 Appointment of Ms Ana Catherina Guinto as a director on 27 March 2020
02 Apr 2020 AD01 Registered office address changed from 11 st. James Close Broadway Ilminster TA19 9FN United Kingdom to 82 Barnstock Bretton Peterborough PE3 8EJ on 2 April 2020
15 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted