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BIDSTACK GROUP PLC - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 04466195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Regency House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- HAU, Lisa
- DRAPER, James Paul
- LOWTHER, Douglas William Herbert
- NEIDER, Bryan Scot
- REEVES, David Alan
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2002-06-20
- Age Of Company 2002-06-20 21 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- KIN GROUP PLC
- Legal Entity Identifier (LEI)
- 213800Q47UWF61LMRR02
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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BIDSTACK GROUP PLC Company Description
- BIDSTACK GROUP PLC is a plc registered in United Kingdom with the Company reg no 04466195. Its current trading status is "live". It was registered 2002-06-20. It was previously called KIN GROUP PLC. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 3 Regency House .
Get BIDSTACK GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bidstack Group Plc - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
- 2002-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04466195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04466195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04466195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-administration-notice-deemed-approval-of-proposals (2024-04-26) - AM06
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-20) - TM02
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liquidation-in-administration-appointment-of-administrator (2024-04-06) - AM01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-group (2023-07-03) - AA
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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resolution (2023-08-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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capital-allotment-shares (2022-12-13) - SH01
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resolution (2022-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-29) - TM01
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accounts-with-accounts-type-group (2022-05-10) - AA
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-person-director-company-with-change-date (2022-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
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change-sail-address-company-with-old-address-new-address (2022-01-19) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-18) - AD03
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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resolution (2022-05-30) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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resolution (2021-07-31) - RESOLUTIONS
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capital-allotment-shares (2021-07-26) - SH01
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accounts-with-accounts-type-group (2021-06-24) - AA
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resolution (2021-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-09) - TM02
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-04) - SH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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capital-allotment-shares (2020-06-12) - SH01
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termination-secretary-company (2020-12-24) - TM02
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accounts-with-accounts-type-group (2020-07-08) - AA
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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resolution (2020-11-13) - RESOLUTIONS
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capital-allotment-shares (2020-12-01) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-12-23) - AP04
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-17) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-23) - PSC08
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-05-17) - SH01
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resolution (2019-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
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capital-allotment-shares (2019-06-14) - SH01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-07-08) - SH01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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capital-allotment-shares (2019-07-09) - SH01
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capital-allotment-shares (2019-06-20) - SH01
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capital-allotment-shares (2019-08-19) - SH01
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capital-allotment-shares (2019-11-01) - SH01
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keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-01-25) - AD04
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confirmation-statement-with-updates (2018-01-12) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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change-sail-address-company-with-old-address-new-address (2018-01-25) - AD02
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accounts-with-accounts-type-full (2018-03-09) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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certificate-change-of-name-company (2018-09-18) - CERTNM
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resolution (2018-09-24) - RESOLUTIONS
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capital-allotment-shares (2018-09-28) - SH01
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change-of-name-notice (2018-09-18) - CONNOT
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keyboard_arrow_right 2017
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resolution (2017-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-07) - CS01
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mortgage-satisfy-charge-full (2017-10-24) - MR04
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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resolution (2017-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-25) - AA
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-12) - AD01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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memorandum-articles (2017-10-27) - MA
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resolution (2017-06-05) - RESOLUTIONS
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-11-07) - CVA1
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capital-allotment-shares (2017-11-16) - SH01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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capital-allotment-shares (2017-11-07) - SH01
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liquidation-voluntary-arrangement-completion (2017-12-22) - CVA4
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capital-alter-shares-subdivision (2017-11-21) - SH02
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resolution (2017-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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legacy (2017-11-14) - ANNOTATION
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-03-02) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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accounts-with-accounts-type-group (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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capital-allotment-shares (2016-08-17) - SH01
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capital-alter-shares-subdivision (2016-09-17) - SH02
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resolution (2016-08-11) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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capital-allotment-shares (2015-07-06) - SH01
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appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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change-sail-address-company-with-old-address-new-address (2015-06-23) - AD02
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change-person-director-company-with-change-date (2015-07-16) - CH01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-group (2015-06-04) - AA
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legacy (2015-12-21) - ANNOTATION
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-03) - AR01
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capital-allotment-shares (2015-11-04) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-03) - AA
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capital-allotment-shares (2013-07-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-29) - AA
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-06-28) - AD03
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capital-allotment-shares (2011-07-26) - SH01
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resolution (2011-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-group (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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capital-allotment-shares (2011-05-12) - SH01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-08) - SH01
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resolution (2010-01-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-01-16) - SH02
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capital-alter-shares-consolidation (2010-01-16) - SH02
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capital-allotment-shares (2010-01-16) - SH01
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miscellaneous (2010-01-28) - MISC
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legacy (2010-03-02) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2010-03-02) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2010-03-02) - SH19
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change-sail-address-company (2010-07-21) - AD02
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appoint-person-director-company-with-name (2010-08-02) - AP01
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change-sail-address-company-with-old-address (2010-08-02) - AD02
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-27) - AR01
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resolution (2010-11-08) - RESOLUTIONS
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resolution (2010-07-08) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-of-name-notice (2009-12-21) - CONNOT
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appoint-person-director-company-with-name (2009-12-09) - AP01
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certificate-change-of-name-company (2009-12-21) - CERTNM
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legacy (2009-01-23) - 225
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legacy (2009-03-23) - 288b
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legacy (2009-04-09) - 395
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accounts-with-accounts-type-group (2009-07-27) - AA
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-09-23) - 363a
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termination-director-company-with-name (2009-10-13) - TM01
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-10-20) - MG01
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legacy (2009-12-03) - MG01
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 88(2)R
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legacy (2008-01-04) - 88(2)R
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accounts-with-accounts-type-group (2008-02-18) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-03) - 88(2)
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legacy (2008-07-15) - 287
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legacy (2008-04-25) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-08) - 123
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accounts-with-accounts-type-group (2007-05-21) - AA
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-08-07) - 88(2)R
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legacy (2007-07-25) - 363a
-
legacy (2007-08-10) - 288a
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legacy (2007-09-21) - 288a
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legacy (2007-09-21) - 288b
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legacy (2007-10-02) - 88(2)R
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legacy (2007-11-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-10) - 363a
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legacy (2006-07-10) - 88(2)R
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legacy (2006-04-28) - 395
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 288b
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legacy (2005-07-15) - 123
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legacy (2005-07-26) - 288b
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legacy (2005-07-26) - 88(2)R
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statement-of-affairs (2005-08-04) - SA
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legacy (2005-08-04) - 88(2)R
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-group (2005-12-21) - AA
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resolution (2005-12-28) - RESOLUTIONS
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-07-07) - 288c
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legacy (2004-07-07) - 363a
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application-to-commence-business (2004-08-11) - 117
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certificate-authorisation-to-commence-business-borrow (2004-08-11) - CERT8
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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accounts-with-accounts-type-group (2004-10-29) - AA
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resolution (2004-10-04) - RESOLUTIONS
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legacy (2004-10-05) - 288a
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legacy (2004-10-15) - 287
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legacy (2004-10-15) - 225
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legacy (2004-10-19) - PROSP
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certificate-change-of-name-company (2004-09-06) - CERTNM
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keyboard_arrow_right 2003
-
legacy (2003-01-28) - 287
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legacy (2003-01-07) - 123
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-01-31) - 88(2)R
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legacy (2003-02-26) - 288b
-
legacy (2003-03-11) - 287
-
legacy (2003-03-11) - 288c
-
legacy (2003-05-14) - 225
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legacy (2003-07-19) - 288c
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legacy (2003-07-19) - 363a
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accounts-with-accounts-type-full (2003-12-23) - AA
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keyboard_arrow_right 2002
-
legacy (2002-08-28) - 288a
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legacy (2002-12-13) - 288b
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legacy (2002-12-13) - 288a
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resolution (2002-12-30) - RESOLUTIONS
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legacy (2002-12-30) - 122
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legacy (2002-12-23) - 288b
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incorporation-company (2002-06-20) - NEWINC
