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BIDSTACK LTD

Company number 09835625

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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)
28 Aug 2018 MA Memorandum and Articles of Association
28 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ In accordance with section 239 of the act, the conduct and resolutions of the directors in connection with the allotment of shares between 8 march 2017 and 29 august 2017 is approved 04/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 151.90857
17 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2018 AD01 Registered office address changed from 25 Horsell Road London N5 1XL England to Plexal 14 East Bay Lane London E15 2GW on 3 July 2018
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 137.09253
06 Jun 2018 MR01 Registration of charge 098356250001, created on 4 June 2018
29 Mar 2018 AA01 Previous accounting period extended from 29 October 2017 to 31 December 2017
16 Jan 2018 AA Total exemption full accounts made up to 31 October 2016
28 Dec 2017 RP04AR01 Second filing of the annual return made up to 31 December 2015
20 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 136.88435
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 November 2016
  • GBP 124.9424
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 87.69
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 79.50
19 Dec 2017 SH03 Purchase of own shares.
19 Dec 2017 SH03 Purchase of own shares.
16 Oct 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 123.02872
18 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Sep 2016 AD01 Registered office address changed from , 22 Harold Road, London, N15 4PN, United Kingdom to 25 Horsell Road London N5 1XL on 1 September 2016
17 Aug 2016 AP01 Appointment of Mr David Payne as a director on 2 June 2016
16 Aug 2016 AP01 Appointment of Mr Eric Penot as a director on 24 June 2016