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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)
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
25 Jun 2018 TM02 Termination of appointment of George Frost as a secretary on 9 March 2018
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1,464.16
30 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
10 Jul 2017 PSC01 Notification of Damijan Merlak as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Nejc Kodric as a person with significant control on 6 April 2016
23 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 October 2015
14 Nov 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Oct 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,383.45
11 Oct 2016 TM01 Termination of appointment of Arthur Britto as a director on 18 September 2015
11 Oct 2016 TM01 Termination of appointment of Steve Waterhouse as a director on 25 June 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,383.41
14 Dec 2015 MA Memorandum and Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,183.41
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off