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BITSTAMP LIMITED

Company number 08157033

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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 Nov 2022 PSC04 Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022
29 Nov 2022 PSC01 Notification of Jungyun Kim as a person with significant control on 8 September 2022
29 Nov 2022 PSC01 Notification of Jungmin Kim as a person with significant control on 8 September 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
28 Oct 2022 TM01 Termination of appointment of Oliver William Blower as a director on 24 October 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 SH08 Change of share class name or designation
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
16 Jun 2022 CH01 Director's details changed for Mr Jean-David Thiebaut on 16 June 2022
21 Apr 2022 PSC01 Notification of Yoo Jung-Hyun as a person with significant control on 27 February 2022
21 Apr 2022 PSC07 Cessation of Jungju Kim as a person with significant control on 27 February 2022
21 Mar 2022 TM01 Termination of appointment of Nejc Kodric as a director on 18 February 2022
17 Aug 2021 PSC04 Change of details for Jungju Kim as a person with significant control on 25 October 2018
11 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 AP01 Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021
05 Aug 2021 AP01 Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021
05 Nov 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Oliver William Blower as a director on 1 January 2020
20 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association