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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 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
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 117.78520
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 08/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 SH08 Change of share class name or designation
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
11 Jul 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101.12
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101.12