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BIDSTACK LTD

Company number 09835625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 AP01 Appointment of Mr Eric Penot as a director on 24 June 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 117.78520
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 08/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 SH08 Change of share class name or designation
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
11 Jul 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 101.12
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101.12
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101.12
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101.12
  • ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016.
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101.12
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101.12
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016.
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016.
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016.
15 Dec 2015 TM01 Termination of appointment of Johanna Rebecca Dunn as a director on 9 December 2015
15 Dec 2015 TM01 Termination of appointment of Jason Anthony Colley as a director on 9 December 2015
15 Dec 2015 TM01 Termination of appointment of Ross Grant Bliben as a director on 9 December 2015
14 Dec 2015 TM01 Termination of appointment of Nilesh Gohil as a director on 9 December 2015
21 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-21
  • GBP 100