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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)
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
30 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,183.41
28 Aug 2014 AP01 Appointment of Steve Waterhouse as a director on 27 January 2014
28 Aug 2014 AP01 Appointment of Daniel Wayne Morehead as a director on 27 January 2014
28 Aug 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 New Street Square London EC4A 3TW on 28 August 2014
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,177.53
28 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2014 AP01 Appointment of Arthur Britto as a director on 21 May 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,163.62
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,177.53
22 Aug 2014 AP03 Appointment of George Frost as a secretary on 27 January 2014
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off