BITSTAMP LIMITED

Company number 08157033

Date	Type	Description	View / Download
01 Nov 2018	TM01	Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Damijan Merlak as a director on 25 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Jong Hyun Hong as a director on 25 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Hendrik Ghys as a director on 25 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
25 Jun 2018	TM02	Termination of appointment of George Frost as a secretary on 9 March 2018	(1 page)
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	(55 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,464.16	(4 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
10 Jul 2017	PSC01	Notification of Damijan Merlak as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Nejc Kodric as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
12 Oct 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(8 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,383.45	(4 pages)
11 Oct 2016	TM01	Termination of appointment of Arthur Britto as a director on 18 September 2015	(1 page)
11 Oct 2016	TM01	Termination of appointment of Steve Waterhouse as a director on 25 June 2016	(1 page)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,383.41	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next