BIDSTACK LTD

Company number 09835625

Date	Type	Description	View / Download
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)
29 Mar 2018	AA01	Previous accounting period extended from 29 October 2017 to 31 December 2017	(1 page)
16 Jan 2018	AA	Total exemption full accounts made up to 31 October 2016	(6 pages) Download iXBRL
28 Dec 2017	RP04AR01	Second filing of the annual return made up to 31 December 2015	(22 pages)
20 Dec 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(12 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 136.88435	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 November 2016 GBP 124.9424	(3 pages)
19 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 87.69	(4 pages)
19 Dec 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 79.50	(4 pages)
19 Dec 2017	SH03	Purchase of own shares.	(3 pages)
19 Dec 2017	SH03	Purchase of own shares.	(3 pages)
16 Oct 2017	AA01	Previous accounting period shortened from 30 October 2016 to 29 October 2016	(1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 123.02872	(3 pages)
18 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(12 pages)
01 Sep 2016	AD01	Registered office address changed from , 22 Harold Road, London, N15 4PN, United Kingdom to 25 Horsell Road London N5 1XL on 1 September 2016	(1 page)