BIDSTACK LTD

Company number 09835625

Date	Type	Description	View / Download
17 Aug 2021	AP03	Appointment of David Andrew Garvey as a secretary on 6 August 2021	(2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
26 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(5 pages)
31 Oct 2019	PSC07	Cessation of James Draper as a person with significant control on 19 September 2018	(1 page)
31 Oct 2019	PSC02	Notification of Bidstack Group Plc as a person with significant control on 19 September 2018	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
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	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(14 pages)
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	(3 pages)
26 Sep 2018	AP01	Appointment of John Joseph Mcintosh as a director on 18 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Simon Alexander Mitchell as a director on 18 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of David James Payne as a director on 18 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Eric Penot as a director on 18 September 2018	(1 page)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 155.81247	(3 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 153.28642	(3 pages)
28 Aug 2018	MA	Memorandum and Articles of Association	(34 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with section 239 of the act, the conduct and resolutions of the directors in connection with the allotment of shares between 8 march 2017 and 29 august 2017 is approved 04/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 151.90857	(3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jul 2018	AD01	Registered office address changed from 25 Horsell Road London N5 1XL England to Plexal 14 East Bay Lane London E15 2GW on 3 July 2018	(1 page)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 137.09253	(3 pages)
06 Jun 2018	MR01	Registration of charge 098356250001, created on 4 June 2018	(51 pages)