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VIRTUAL SPORT TECHNOLOGY (PLATFORM) LIMITED

Company number 14188543

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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)
18 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
23 Jun 2024 CERTNM Company name changed bidstack technologies LIMITED\certificate issued on 23/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-21
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
21 Jun 2024 PSC07 Cessation of Bidstack Group Plc as a person with significant control on 22 March 2024
29 Apr 2024 AP04 Appointment of Alphabet Secretaries Limited as a secretary on 26 April 2024
25 Mar 2024 PSC02 Notification of Virtual Sport Technology Limited as a person with significant control on 22 March 2024
25 Mar 2024 AD01 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 25 March 2024
22 Mar 2024 MR05 All of the property or undertaking has been released from charge 141885430001
06 Mar 2024 TM01 Termination of appointment of David Andrew Garvey as a director on 6 March 2024
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2023 AD01 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 1 November 2023
20 Oct 2023 MR01 Registration of charge 141885430001, created on 18 October 2023
12 Oct 2023 PSC05 Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
18 Jan 2023 AD01 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 18 January 2023
29 Dec 2022 TM01 Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022
31 Oct 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
22 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-22
  • GBP 100