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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 2019 CS01 Confirmation statement made on 5 July 2019 with updates
14 Nov 2018 PSC01 Notification of Jungju Kim as a person with significant control on 25 October 2018
14 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 14 November 2018
14 Nov 2018 PSC07 Cessation of Damijan Merlak as a person with significant control on 25 October 2018
14 Nov 2018 PSC07 Cessation of Nejc Kodric as a person with significant control on 25 October 2018
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
08 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 TM01 Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018
01 Nov 2018 TM01 Termination of appointment of Damijan Merlak as a director on 25 October 2018
01 Nov 2018 AP01 Appointment of Jong Hyun Hong as a director on 25 October 2018
01 Nov 2018 AP01 Appointment of Hendrik Ghys as a director on 25 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
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