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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)
11 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/08/2025
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 20 August 2025
  • GBP 1,483.41
21 Aug 2025 AA Full accounts made up to 31 December 2024
29 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of funds 22/07/2025
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 1,483.4
18 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with updates
17 Jul 2025 CH01 Director's details changed for Mr Johann Kerbrat on 14 July 2025
17 Jul 2025 AP01 Appointment of Nicola White as a director on 14 July 2025
17 Jul 2025 CH01 Director's details changed for Mr Johann Kerbrat on 14 July 2025
17 Jul 2025 TM01 Termination of appointment of Jean-Baptiste Graftieaux as a director on 14 July 2025
17 Jul 2025 SH06 Cancellation of shares. Statement of capital on 30 May 2025
  • GBP 1,483.39
17 Jul 2025 SH03 Purchase of own shares.
06 Jun 2025 PSC07 Cessation of Ministry of Economy and Finance as a person with significant control on 3 June 2025
05 Jun 2025 PSC02 Notification of Robinhood Markets, Inc. as a person with significant control on 5 June 2025
05 Jun 2025 PSC07 Cessation of Yoo Jung-Hyun as a person with significant control on 3 June 2025
03 Jun 2025 AP01 Appointment of Mr Johann Kerbrat as a director on 2 June 2025
03 Jun 2025 TM01 Termination of appointment of Nicolas Raoul Georges Huss as a director on 2 June 2025
03 Jun 2025 TM01 Termination of appointment of Hanmin Cho as a director on 2 June 2025
03 Jun 2025 AP01 Appointment of Jean-Baptiste Graftieaux as a director on 2 June 2025
03 Jun 2025 TM01 Termination of appointment of Olov Petersson as a director on 2 June 2025
03 Jun 2025 TM01 Termination of appointment of Jean-David Thiebaut as a director on 2 June 2025
01 Apr 2025 SH06 Cancellation of shares. Statement of capital on 17 March 2025
  • GBP 1,551.92
01 Apr 2025 SH03 Purchase of own shares.
30 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates