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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)
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022 CH01 Director's details changed for Mr Jean-David Thiebaut on 16 June 2022
View PDF Director's details changed for Mr Jean-David Thiebaut on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 PSC01 Notification of Yoo Jung-Hyun as a person with significant control on 27 February 2022
View PDF Notification of Yoo Jung-Hyun as a person with significant control on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 PSC07 Cessation of Jungju Kim as a person with significant control on 27 February 2022
View PDF Cessation of Jungju Kim as a person with significant control on 27 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022 TM01 Termination of appointment of Nejc Kodric as a director on 18 February 2022
View PDF Termination of appointment of Nejc Kodric as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021 PSC04 Change of details for Jungju Kim as a person with significant control on 25 October 2018
View PDF Change of details for Jungju Kim as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
05 Aug 2021 AP01 Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021
View PDF Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 AP01 Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021
View PDF Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
17 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020 AP01 Appointment of Mr Oliver William Blower as a director on 1 January 2020
View PDF Appointment of Mr Oliver William Blower as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 48 pages (48 pages)
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2018 PSC01 Notification of Jungju Kim as a person with significant control on 25 October 2018
View PDF Notification of Jungju Kim as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 14 November 2018
View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018 PSC07 Cessation of Damijan Merlak as a person with significant control on 25 October 2018
View PDF Cessation of Damijan Merlak as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018 PSC07 Cessation of Nejc Kodric as a person with significant control on 25 October 2018
View PDF Cessation of Nejc Kodric as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018 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)
08 Nov 2018 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)
06 Nov 2018 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 - 49 pages (49 pages)