BIDSTACK GROUP PLC

Company number 04466195

Date	Type	Description	View / Download
17 Apr 2019	AP01	Appointment of Mr Michael Hayes as a director on 10 April 2019	(2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 5,290,180.056	(4 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 5,288,929.546	(4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 5,287,679.036	(4 pages)
23 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
23 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2018	AP01	Appointment of Mr John Joseph Mcintosh as a director on 19 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Francesco Petruzzelli as a director on 19 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr James Draper as a director on 19 September 2018	(2 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 5,286,428.53	(4 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Mangement options approved, acquisition approved, directors appointed, 17/09/2018	(3 pages)
18 Sep 2018	CERTNM	Company name changed kin group PLC\certificate issued on 18/09/18 RES15 ‐ Change company name resolution on 2018-09-17	(4 pages)
18 Sep 2018	CONNOT	Change of name notice	(2 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
25 Jan 2018	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT	(1 page)
25 Jan 2018	AD04	Register(s) moved to registered office address 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(6 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,564,421.738	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 4,564,421.738	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 May 2017 GBP 4,564,421.738	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2016 GBP 4,564,421.738	(3 pages)
22 Dec 2017	CVA4	Notice of completion of voluntary arrangement	(11 pages)
21 Nov 2017	SH02	Sub-division of shares on 13 November 2017	(6 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 13/11/2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 4,564,421.738	(3 pages)