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)
30 Nov 2023	TM01	Termination of appointment of Hendrik Ghys as a director on 30 November 2023	View PDF Termination of appointment of Hendrik Ghys as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AP01	Appointment of Mr Olov Petersson as a director on 27 June 2023	View PDF Appointment of Mr Olov Petersson as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Hanmin Cho as a director on 27 June 2023	View PDF Appointment of Mr Hanmin Cho as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Jong Hyun Hong as a director on 27 June 2023	View PDF Termination of appointment of Jong Hyun Hong as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Jungyun Kim as a person with significant control on 3 February 2023	View PDF Cessation of Jungyun Kim as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC04	Change of details for Yoo Jung-Hyun as a person with significant control on 3 February 2023	View PDF Change of details for Yoo Jung-Hyun as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Jungmin Kim as a person with significant control on 3 February 2023	View PDF Cessation of Jungmin Kim as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC03	Notification of Ministry of Economy and Finance as a person with significant control on 23 February 2023	View PDF Notification of Ministry of Economy and Finance as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	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)
28 Dec 2022	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)
29 Nov 2022	PSC04	Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022	View PDF Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC01	Notification of Jungyun Kim as a person with significant control on 8 September 2022	View PDF Notification of Jungyun Kim as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC01	Notification of Jungmin Kim as a person with significant control on 8 September 2022	View PDF Notification of Jungmin Kim as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	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 - 6 pages (6 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Oct 2022	TM01	Termination of appointment of Oliver William Blower as a director on 24 October 2022	View PDF Termination of appointment of Oliver William Blower as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
09 Sep 2022	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)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	CH01	Director's details changed for Mr Jean-David Thiebaut on 16 June 2022	View PDF Director's details changed for Mr Jean-David Thiebaut on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC01	Notification of Yoo Jung-Hyun as a person with significant control on 27 February 2022	View PDF Notification of Yoo Jung-Hyun as a person with significant control on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Jungju Kim as a person with significant control on 27 February 2022	View PDF Cessation of Jungju Kim as a person with significant control on 27 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Nejc Kodric as a director on 18 February 2022	View PDF Termination of appointment of Nejc Kodric as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)

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