BITSTAMP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2024-12-31

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29/07/2529 July 2025 NewResolutions

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-22

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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17/07/2517 July 2025 NewPurchase of own shares.

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-05-30

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06/06/256 June 2025 Cessation of Ministry of Economy and Finance as a person with significant control on 2025-06-03

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05/06/255 June 2025 Cessation of Yoo Jung-Hyun as a person with significant control on 2025-06-03

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05/06/255 June 2025 Notification of Robinhood Markets, Inc. as a person with significant control on 2025-06-05

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03/06/253 June 2025 Appointment of Mr Johann Kerbrat as a director on 2025-06-02

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03/06/253 June 2025 Termination of appointment of Hanmin Cho as a director on 2025-06-02

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03/06/253 June 2025 Termination of appointment of Nicolas Raoul Georges Huss as a director on 2025-06-02

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03/06/253 June 2025 Termination of appointment of Olov Petersson as a director on 2025-06-02

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03/06/253 June 2025 Termination of appointment of Jean-David Thiebaut as a director on 2025-06-02

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03/06/253 June 2025 Appointment of Jean-Baptiste Graftieaux as a director on 2025-06-02

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01/04/251 April 2025 Cancellation of shares. Statement of capital on 2025-03-17

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01/04/251 April 2025 Purchase of own shares.

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30/08/2430 August 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-05 with updates

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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30/11/2330 November 2023 Termination of appointment of Hendrik Ghys as a director on 2023-11-30

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with updates

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04/07/234 July 2023 Appointment of Mr Olov Petersson as a director on 2023-06-27

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04/07/234 July 2023 Termination of appointment of Jong Hyun Hong as a director on 2023-06-27

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04/07/234 July 2023 Appointment of Mr Hanmin Cho as a director on 2023-06-27

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05/05/235 May 2023 Cessation of Jungyun Kim as a person with significant control on 2023-02-03

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05/05/235 May 2023 Cessation of Jungmin Kim as a person with significant control on 2023-02-03

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05/05/235 May 2023 Change of details for Yoo Jung-Hyun as a person with significant control on 2023-02-03

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05/05/235 May 2023 Notification of Ministry of Economy and Finance as a person with significant control on 2023-02-23

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28/12/2228 December 2022 Particulars of variation of rights attached to shares

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28/12/2228 December 2022 Change of share class name or designation

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Notification of Jungmin Kim as a person with significant control on 2022-09-08

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Notification of Jungyun Kim as a person with significant control on 2022-09-08

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29/11/2229 November 2022 Change of details for Yoo Jung-Hyun as a person with significant control on 2022-09-08

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29/11/2229 November 2022 Resolutions

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21/11/2221 November 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Termination of appointment of Oliver William Blower as a director on 2022-10-24

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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09/09/229 September 2022 Change of share class name or designation

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11/08/2111 August 2021 Confirmation statement made on 2021-07-05 with updates

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09/08/219 August 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Appointment of Mr Nicolas Raoul Georges Huss as a director on 2021-06-10

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05/08/215 August 2021 Appointment of Mr Jean-David Thiebaut as a director on 2021-06-10

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05/11/205 November 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR APPOINTED MR OLIVER WILLIAM BLOWER

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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11/07/1911 July 2019 ADOPT ARTICLES 26/06/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNGJU KIM

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14/11/1814 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018

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14/11/1814 November 2018 CESSATION OF NEJC KODRIC AS A PSC

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14/11/1814 November 2018 CESSATION OF DAMIJAN MERLAK AS A PSC

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06/11/186 November 2018 ADOPT ARTICLES 25/10/2018

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIJAN MERLAK

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOREHEAD

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01/11/181 November 2018 DIRECTOR APPOINTED JONG HYUN HONG

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01/11/181 November 2018 DIRECTOR APPOINTED HENDRIK GHYS

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY GEORGE FROST

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/10/1723 October 2017 25/05/17 STATEMENT OF CAPITAL GBP 1464.16

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIJAN MERLAK

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEJC KODRIC

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23/02/1723 February 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 October 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRITTO

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE WATERHOUSE

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11/10/1611 October 2016 01/06/16 STATEMENT OF CAPITAL GBP 1383.45

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/12/1514 December 2015 ARTICLES OF ASSOCIATION

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14/12/1514 December 2015 09/10/15 STATEMENT OF CAPITAL GBP 1383.41

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14/12/1514 December 2015 ALTER ARTICLES 09/10/2015

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10/12/1510 December 2015 ALTER ARTICLES 09/10/2015

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10/11/1510 November 2015 01/11/14 STATEMENT OF CAPITAL GBP 1183.41

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/08/1428 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/08/1428 August 2014 27/01/14 STATEMENT OF CAPITAL GBP 1163.62

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28/08/1428 August 2014 DIRECTOR APPOINTED STEVE WATERHOUSE

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28/08/1428 August 2014 DIRECTOR APPOINTED ARTHUR BRITTO

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28/08/1428 August 2014 DIRECTOR APPOINTED DANIEL WAYNE MOREHEAD

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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22/08/1422 August 2014 SECRETARY APPOINTED GEORGE FROST

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22/08/1422 August 2014 22/05/14 STATEMENT OF CAPITAL GBP 1177.53

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23/07/1423 July 2014 DISS40 (DISS40(SOAD))

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22/07/1422 July 2014 FIRST GAZETTE

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22/04/1422 April 2014 PREVEXT FROM 31/07/2013 TO 31/10/2013

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17/02/1417 February 2014 27/01/14 STATEMENT OF CAPITAL GBP 1163.62

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17/02/1417 February 2014 ADOPT ARTICLES 27/01/2014

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14/02/1414 February 2014 SUB-DIVISION SHARES 27/01/2014

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14/02/1414 February 2014 SUB-DIVISION 27/01/14

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20/01/1420 January 2014 DIRECTOR APPOINTED CTO DAMIJAN MERLAK

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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