BITSTACK LIMITED — Filings & Documents (33)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
Certificate of Change of Name
2024-09-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)Special resolution
2022-09-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-09-03 · Annual Return
(E)Accounts / Financial Statements
2022-09-03 · Accounts
(E)FNAA4 - Notice of Change of Company Status
2022-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNSC1 - Return of Allotment
2021-07-17 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-15 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-19 · Share Related
(E)Articles of Association
2021-01-19 · Memorandum & Articles
Certificate of Incorporation
2021-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| Certificate of Change of Name | Name Change | 2024-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)Special resolution | Other | 2022-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-03 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-19 | |
| Certificate of Incorporation | Incorporation | 2021-01-19 |
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