BIDSTACK GROUP PLC

Company number 04466195

Date	Type	Description	View / Download
16 Jul 2015	CH01	Director's details changed for Paul Elliott Landau on 15 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Andrew Jonathan Brummer as a secretary on 15 June 2015	(1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 2,408,505.30	(4 pages)
29 Jun 2015	CH01	Director's details changed for Paul Elliott Landau on 23 February 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Fergus Alexander Kee on 23 February 2015	(2 pages)
26 Jun 2015	AP03	Appointment of James Ward as a secretary on 15 June 2015	(3 pages)
23 Jun 2015	AD02	Register inspection address has been changed from 179-185 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG	(1 page)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
26 May 2015	TM01	Termination of appointment of Andrew Jonathan Brummer as a director on 21 May 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 1St Floor Waterside House 47-49 Kentish Town Road London NW1 8NX England to Suite 5 First Floor 5 Rochester Mews London NW1 9JB on 23 February 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Malcolm Fried as a director on 9 December 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Geoffrey Michael Simmonds as a director on 5 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 20 June 2014 with bulk list of shareholders Statement of capital on 2014-07-30 GBP 1,685,149.73	(22 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
21 May 2014	AP01	Appointment of Ann Jones as a director	(3 pages)
21 May 2014	AP01	Appointment of Malcolm Fried as a director	(3 pages)
02 Sep 2013	AR01	Annual return made up to 20 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(19 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,685,149.73	(4 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(53 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with bulk list of shareholders	(20 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,307,371.94	(4 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appointment of directors 20/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jul 2011	AR01	Annual return made up to 20 June 2011 with bulk list of shareholders	(19 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)

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