Bitspark Limited — Filings & Documents (60)
Information sheet re striking off of this company under consideration
2026-08-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-02-05 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-02-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2020-12-14 · Other
(E)Special resolution for reduction of capital
2020-12-14 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-10-23 · Share Related
(E)Special resolution
2020-07-22 · Other
(E)FNSC17 - Solvency Statement
2020-07-16 · Other
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)Amended document
2020-03-23 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)Special resolution
2017-10-16 · Other
(E)FNSC1 - Return of Allotment
2017-10-16 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-08 · Share Related
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-05-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-22 · Share Related
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)Amended document
2016-03-29 · Other
(E)Amended document
2016-03-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)Special resolution
2015-11-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-12 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-10-12 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-30 · Share Related
Certificate of Incorporation
2014-04-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-17 · Share Related
(E)Articles of Association
2014-04-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-08-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-02-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-14 | |
| (E)Special resolution for reduction of capital | Other | 2020-12-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-10-23 | |
| (E)Special resolution | Other | 2020-07-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)Amended document | Other | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)Special resolution | Other | 2017-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)Amended document | Other | 2016-03-29 | |
| (E)Amended document | Other | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)Special resolution | Other | 2015-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-30 | |
| Certificate of Incorporation | Incorporation | 2014-04-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-17 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-17 |
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