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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)
14 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,183.41	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 1,183.41 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	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 Nov 2015	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)
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	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,183.41 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AP01	Appointment of Steve Waterhouse as a director on 27 January 2014	View PDF Appointment of Steve Waterhouse as a director on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Daniel Wayne Morehead as a director on 27 January 2014	View PDF Appointment of Daniel Wayne Morehead as a director on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,177.53 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AP01	Appointment of Arthur Britto as a director on 21 May 2014	View PDF Appointment of Arthur Britto as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,177.53	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 1,177.53 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AP03	Appointment of George Frost as a secretary on 27 January 2014	View PDF Appointment of George Frost as a secretary on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	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)
22 Jul 2014	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)
22 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 October 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	SH02	Sub-division of shares on 27 January 2014	View PDF Sub-division of shares on 27 January 2014 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division shares 27/01/2014	View PDF Resolutions RES13 ‐ Sub-division shares 27/01/2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Cto Damijan Merlak as a director	View PDF Appointment of Cto Damijan Merlak as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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BITSTAMP LIMITED

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