STACK BTC PLC
Company number 13503888 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 3 pages | View document |
| 15 Apr 2026 | Termination of appointment of Jai Patel as a director on 2026-04-13 · 1 page | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 3 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 3 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Kwasi Kwarteng on 2026-03-06 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Melisa Lawton as a director on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Mr David James Galan as a director on 2026-03-02 · 2 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 30 Jan 2026 | Statement of capital on 2026-01-30 · 3 pages | View document |
| 30 Jan 2026 | OC138 · 3 pages | View document |
| 30 Jan 2026 | Certificate of reduction of issued capital and share premium and cancellation of share premium · 1 page | View document |
| 26 Jan 2026 | Director's details changed for Mr Jai Patel on 2026-01-26 · 2 pages | View document |
| 23 Jan 2026 | Appointment of Kwasi Kwarteng as a director on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 7 pages | View document |
| 22 Jan 2026 | Appointment of Mr Paul Alan Withers as a director on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 22 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jan 2026 | Memorandum and Articles of Association · 70 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 9 pages | View document |
| 21 Jan 2026 | Termination of appointment of Steven Davis as a director on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Bryan Coyne as a director on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Jane Thomason as a director on 2026-01-21 · 1 page | View document |
| 7 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 72 pages | View document |
| 21 Dec 2025 | Resolutions · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 22 pages | View document |
| 26 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 30 May 2025 | Secretary's details changed for First Sentinel Advisory Limited on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Registered office address changed from 72 Charlotte Street Ground Floor London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 2025-05-30 · 1 page | View document |
| 4 Jan 2025 | Group of companies' accounts made up to 2024-07-31 · 35 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 6 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 5 Jan 2024 | Group of companies' accounts made up to 2023-07-31 · 39 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Apr 2023 | Registration of charge 135038880002, created on 2023-03-30 · 17 pages | View document |
| 17 Apr 2023 | Registration of charge 135038880001, created on 2023-03-30 · 17 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 19 Jan 2023 | Group of companies' accounts made up to 2022-07-31 · 32 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 3 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-03 · 3 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 70 pages | View document |
| 19 Oct 2021 | Resolutions · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 10 Aug 2021 | Appointment of Mr Steven Davis as a director on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Aug 2021 | Resolutions · 2 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Memorandum and Articles of Association · 70 pages | View document |
| 5 Aug 2021 | Appointment of Mrs Jane Thomason as a director on 2021-08-04 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Brendan Kearns as a director on 2021-07-28 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 5 pages | View document |
| 27 Jul 2021 | Cessation of Jai Patel as a person with significant control on 2021-07-09 · 1 page | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 26 Jul 2021 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR United Kingdom to 72 Charlotte Street Ground Floor London W1T 4QQ on 2021-07-26 · 1 page | View document |
| 9 Jul 2021 | Incorporation · 46 pages | View document |