- Company Overview for BITSTAMP LIMITED (08157033)
- Filing history for BITSTAMP LIMITED (08157033)
- People for BITSTAMP LIMITED (08157033)
- More for BITSTAMP LIMITED (08157033)
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) |
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30 Oct 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
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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
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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
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22 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 22 May 2014
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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 | |
22 Apr 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 October 2013 | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 27 January 2014
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14 Feb 2014 | SH02 | Sub-division of shares on 27 January 2014 | |
14 Feb 2014 | RESOLUTIONS |
Resolutions
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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
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