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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)
22 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,163.62
14 Feb 2014 SH02 Sub-division of shares on 27 January 2014
14 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division shares 27/01/2014
20 Jan 2014 AP01 Appointment of Cto Damijan Merlak as a director
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)