BIDSTACK LTD
Company number 09835625 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 1 page | View document |
| 1 Jul 2026 | Statement of affairs · 11 pages | View document |
| 1 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jul 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Suite Ra01 195-197 Wood Street London E17 3NU on 2026-07-01 · 3 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 19 pages | View document |
| 29 May 2025 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 22 Mar 2025 | Termination of appointment of Alphabet Secretaries Limited as a secretary on 2025-03-10 · 1 page | View document |
| 20 Nov 2024 | Previous accounting period extended from 2023-12-30 to 2024-03-31 · 1 page | View document |
| 17 Jul 2024 | Registration of charge 098356250003, created on 2024-07-17 · 53 pages | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 2 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Termination of appointment of David Andrew Garvey as a secretary on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Appointment of Alphabet Secretaries Limited as a secretary on 2024-04-26 · 2 pages | View document |
| 25 Apr 2024 | Cessation of Bidstack Group Plc as a person with significant control on 2024-03-22 · 1 page | View document |
| 25 Apr 2024 | Notification of Virtual Sport Technology Limited as a person with significant control on 2024-03-22 · 2 pages | View document |
| 9 Apr 2024 | Secretary's details changed for David Andrew Garvey on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-25 · 1 page | View document |
| 22 Mar 2024 | All of the property or undertaking has been released from charge 098356250002 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of David Andrew Garvey as a director on 2024-03-06 · 1 page | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 20 Oct 2023 | Registration of charge 098356250002, created on 2023-10-18 · 60 pages | View document |
| 16 Oct 2023 | Change of details for Bidstack Group Plc as a person with significant control on 2023-01-18 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Bidstack Group Plc as a person with significant control on 2023-01-18 · 2 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 2 Oct 2023 | Satisfaction of charge 098356250001 in full · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 2023-01-18 · 1 page | View document |
| 29 Dec 2022 | Termination of appointment of Francesco Petruzzelli as a director on 2022-12-28 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 19 Jan 2022 | 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 2022-01-19 · 1 page | View document |
| 10 Nov 2021 | Second filing for the appointment of Francesco Petruzzelli as a director · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 1 Oct 2021 | Termination of appointment of John Joseph Mcintosh as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr David Andrew Garvey as a director on 2021-09-30 · 2 pages | View document |
| 24 Jun 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM PLEXAL 14 EAST BAY LANE LONDON E15 2GW ENGLAND | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC PENOT | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED FRANCESCO PETRUZZELLI | View document |
| 26 Sep 2018 | Appointment of Francesco Petruzzelli as a director on 2018-09-18 · 2 pages | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH | View document |
| 18 Sep 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 155.81247 | View document |
| 30 Aug 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 153.28642 | View document |
| 28 Aug 2018 | ALTER ARTICLES 04/06/2018 | View document |
| 28 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 151.90857 | View document |
| 17 Aug 2018 | ALTER ARTICLES 04/06/2018 | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 25 HORSELL ROAD LONDON N5 1XL ENGLAND | View document |
| 8 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 137.09253 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098356250001 | View document |
| 29 Mar 2018 | PREVEXT FROM 29/10/2017 TO 31/12/2017 | View document |
| 16 Jan 2018 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | View document |
| 20 Dec 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 136.88435 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 20 Dec 2017 | 06/11/16 STATEMENT OF CAPITAL GBP 124.9424 | View document |
| 19 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 79.50 | View document |
| 19 Dec 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 87.69 | View document |
| 19 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 | View document |
| 4 Oct 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 123.02872 | View document |
| 18 Jul 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM, 22 HAROLD ROAD, LONDON, N15 4PN, UNITED KINGDOM | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR DAVID PAYNE | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR ERIC PENOT | View document |
| 28 Jul 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 117.78520 | View document |
| 15 Jul 2016 | ADOPT ARTICLES 08/03/2016 | View document |
| 11 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Mar 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 11 Mar 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 11 Mar 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 101.12 | View document |
| 11 Mar 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 101.12 | View document |
| 11 Mar 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 101.12 | View document |
| 11 Mar 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 101.12 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA REBECCA DUNN | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY COLLEY | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRANT BLIBEN | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NILESH GOHIL | View document |
| 21 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |