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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)
23 Jun 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr James Draper on 1 January 2021
19 Jan 2022 AD01 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Plexal Here East 14 East Bay Lane London E15 2GW on 19 January 2022
10 Nov 2021 RP04AP01 Second filing for the appointment of Francesco Petruzzelli as a director
01 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
01 Oct 2021 TM01 Termination of appointment of John Joseph Mcintosh as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Mr David Andrew Garvey as a director on 30 September 2021
21 Sep 2021 CH01 Director's details changed for Mr James Draper on 10 September 2021
17 Aug 2021 AP03 Appointment of David Andrew Garvey as a secretary on 6 August 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
31 Oct 2019 PSC07 Cessation of James Draper as a person with significant control on 19 September 2018
31 Oct 2019 PSC02 Notification of Bidstack Group Plc as a person with significant control on 19 September 2018
13 Jun 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 AD01 Registered office address changed from Plexal 14 East Bay Lane London E15 2GW England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 15 November 2018
06 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
26 Sep 2018 AP01 Appointment of Francesco Petruzzelli as a director on 18 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/21
26 Sep 2018 AP01 Appointment of John Joseph Mcintosh as a director on 18 September 2018
26 Sep 2018 TM01 Termination of appointment of Simon Alexander Mitchell as a director on 18 September 2018
26 Sep 2018 TM01 Termination of appointment of David James Payne as a director on 18 September 2018
26 Sep 2018 TM01 Termination of appointment of Eric Penot as a director on 18 September 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 155.81247
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 153.28642