BIDSTACK TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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BIDSTACK TECHNOLOGIES LIMITED

Company number 14188543

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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)
25 Mar 2024	PSC02	Notification of Virtual Sport Technology Limited as a person with significant control on 22 March 2024	View PDF Notification of Virtual Sport Technology Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 March 2024	View PDF Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR05	All of the property or undertaking has been released from charge 141885430001	View PDF All of the property or undertaking has been released from charge 141885430001 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of David Andrew Garvey as a director on 6 March 2024	View PDF Termination of appointment of David Andrew Garvey as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	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 - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023	View PDF Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR01	Registration of charge 141885430001, created on 18 October 2023	View PDF Registration of charge 141885430001, created on 18 October 2023 - link opens in a new window - 60 pages (60 pages)
12 Oct 2023	PSC05	Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023	View PDF Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AD01	Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 18 January 2023	View PDF Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 18 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022	View PDF Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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