BITSTAMP LIMITED filing history - Find and update company information

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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)
17 Aug 2021	PSC04	Change of details for Jungju Kim as a person with significant control on 25 October 2018	View PDF Change of details for Jungju Kim as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
05 Aug 2021	AP01	Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021	View PDF Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021	View PDF Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
17 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Mr Oliver William Blower as a director on 1 January 2020	View PDF Appointment of Mr Oliver William Blower as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2019	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 - 48 pages (48 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2018	PSC01	Notification of Jungju Kim as a person with significant control on 25 October 2018	View PDF Notification of Jungju Kim as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC07	Cessation of Damijan Merlak as a person with significant control on 25 October 2018	View PDF Cessation of Damijan Merlak as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC07	Cessation of Nejc Kodric as a person with significant control on 25 October 2018	View PDF Cessation of Nejc Kodric as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Nov 2018	TM01	Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018	View PDF Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Damijan Merlak as a director on 25 October 2018	View PDF Termination of appointment of Damijan Merlak as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Jong Hyun Hong as a director on 25 October 2018	View PDF Appointment of Jong Hyun Hong as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Hendrik Ghys as a director on 25 October 2018	View PDF Appointment of Hendrik Ghys as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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