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)
17 Aug 2021 PSC04 Change of details for Jungju Kim as a person with significant control on 25 October 2018
11 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 AP01 Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021
05 Aug 2021 AP01 Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021
05 Nov 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Oliver William Blower as a director on 1 January 2020
20 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
14 Nov 2018 PSC01 Notification of Jungju Kim as a person with significant control on 25 October 2018
14 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 14 November 2018
14 Nov 2018 PSC07 Cessation of Damijan Merlak as a person with significant control on 25 October 2018
14 Nov 2018 PSC07 Cessation of Nejc Kodric as a person with significant control on 25 October 2018
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
08 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 TM01 Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018
01 Nov 2018 TM01 Termination of appointment of Damijan Merlak as a director on 25 October 2018
01 Nov 2018 AP01 Appointment of Jong Hyun Hong as a director on 25 October 2018
01 Nov 2018 AP01 Appointment of Hendrik Ghys as a director on 25 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017