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BITSTAMP LIMITED

Company number 08157033

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Company Results (links open in a new window)
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)
11 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/08/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Transfer of shares 20/08/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 20 August 2025
  • GBP 1,483.41
View PDF Statement of capital following an allotment of shares on 20 August 2025
  • GBP 1,483.41
- link opens in a new window - 3 pages (3 pages)
21 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
29 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of funds 22/07/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: transfer of funds 22/07/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 1,483.4
View PDF Statement of capital following an allotment of shares on 22 July 2025
  • GBP 1,483.4
- link opens in a new window - 3 pages (3 pages)
18 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with updates
View PDF Confirmation statement made on 5 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2025 CH01 Director's details changed for Mr Johann Kerbrat on 14 July 2025
View PDF Director's details changed for Mr Johann Kerbrat on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 AP01 Appointment of Nicola White as a director on 14 July 2025
View PDF Appointment of Nicola White as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 CH01 Director's details changed for Mr Johann Kerbrat on 14 July 2025
View PDF Director's details changed for Mr Johann Kerbrat on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 TM01 Termination of appointment of Jean-Baptiste Graftieaux as a director on 14 July 2025
View PDF Termination of appointment of Jean-Baptiste Graftieaux as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 SH06 Cancellation of shares. Statement of capital on 30 May 2025
  • GBP 1,483.39
View PDF Cancellation of shares. Statement of capital on 30 May 2025
  • GBP 1,483.39
- link opens in a new window - 4 pages (4 pages)
17 Jul 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jun 2025 PSC07 Cessation of Ministry of Economy and Finance as a person with significant control on 3 June 2025
View PDF Cessation of Ministry of Economy and Finance as a person with significant control on 3 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 PSC02 Notification of Robinhood Markets, Inc. as a person with significant control on 5 June 2025
View PDF Notification of Robinhood Markets, Inc. as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 PSC07 Cessation of Yoo Jung-Hyun as a person with significant control on 3 June 2025
View PDF Cessation of Yoo Jung-Hyun as a person with significant control on 3 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 AP01 Appointment of Mr Johann Kerbrat as a director on 2 June 2025
View PDF Appointment of Mr Johann Kerbrat as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 TM01 Termination of appointment of Nicolas Raoul Georges Huss as a director on 2 June 2025
View PDF Termination of appointment of Nicolas Raoul Georges Huss as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 TM01 Termination of appointment of Hanmin Cho as a director on 2 June 2025
View PDF Termination of appointment of Hanmin Cho as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 AP01 Appointment of Jean-Baptiste Graftieaux as a director on 2 June 2025
View PDF Appointment of Jean-Baptiste Graftieaux as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 TM01 Termination of appointment of Olov Petersson as a director on 2 June 2025
View PDF Termination of appointment of Olov Petersson as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 TM01 Termination of appointment of Jean-David Thiebaut as a director on 2 June 2025
View PDF Termination of appointment of Jean-David Thiebaut as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 SH06 Cancellation of shares. Statement of capital on 17 March 2025
  • GBP 1,551.92
View PDF Cancellation of shares. Statement of capital on 17 March 2025
  • GBP 1,551.92
- link opens in a new window - 6 pages (6 pages)
01 Apr 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)