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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)
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)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 1,595.8
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • GBP 1,595.8
- link opens in a new window - 3 pages (3 pages)
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,551.92
View PDF Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,551.92
- link opens in a new window - 3 pages (3 pages)
30 Nov 2023 TM01 Termination of appointment of Hendrik Ghys as a director on 30 November 2023
View PDF Termination of appointment of Hendrik Ghys as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023 AP01 Appointment of Mr Olov Petersson as a director on 27 June 2023
View PDF Appointment of Mr Olov Petersson as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AP01 Appointment of Mr Hanmin Cho as a director on 27 June 2023
View PDF Appointment of Mr Hanmin Cho as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 TM01 Termination of appointment of Jong Hyun Hong as a director on 27 June 2023
View PDF Termination of appointment of Jong Hyun Hong as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 PSC07 Cessation of Jungyun Kim as a person with significant control on 3 February 2023
View PDF Cessation of Jungyun Kim as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 PSC04 Change of details for Yoo Jung-Hyun as a person with significant control on 3 February 2023
View PDF Change of details for Yoo Jung-Hyun as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 PSC07 Cessation of Jungmin Kim as a person with significant control on 3 February 2023
View PDF Cessation of Jungmin Kim as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 PSC03 Notification of Ministry of Economy and Finance as a person with significant control on 23 February 2023
View PDF Notification of Ministry of Economy and Finance as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 PSC04 Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022
View PDF Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 PSC01 Notification of Jungyun Kim as a person with significant control on 8 September 2022
View PDF Notification of Jungyun Kim as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 PSC01 Notification of Jungmin Kim as a person with significant control on 8 September 2022
View PDF Notification of Jungmin Kim as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
21 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Oct 2022 TM01 Termination of appointment of Oliver William Blower as a director on 24 October 2022
View PDF Termination of appointment of Oliver William Blower as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
09 Sep 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)