Bidstack Group Plc was setup in 2002, it has a status of "Active". The current directors of Bidstack Group Plc are listed as O'donoghue, Liam, Draper, James, Petruzzelli, Francesco, Wise, Derek, Ward, James, Fried, Malcolm, Jones, Ann, Ollila, Mark, Dr, Steiger, Heidi, Tarr, Tyler.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAPER, James | 19 September 2018 | - | 1 |
| PETRUZZELLI, Francesco | 19 September 2018 | - | 1 |
| WISE, Derek | 02 July 2019 | - | 1 |
| FRIED, Malcolm | 24 March 2014 | 09 December 2014 | 1 |
| JONES, Ann | 26 March 2014 | 16 October 2015 | 1 |
| OLLILA, Mark, Dr | 11 January 2016 | 15 November 2017 | 1 |
| STEIGER, Heidi | 08 November 2016 | 15 November 2017 | 1 |
| TARR, Tyler | 29 June 2016 | 08 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONOGHUE, Liam | 15 November 2017 | - | 1 |
| WARD, James | 15 June 2015 | 30 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| SH01 - Return of Allotment of shares | 12 June 2020 | |
| CS01 - N/A | 06 February 2020 | |
| SH01 - Return of Allotment of shares | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 19 August 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| SH01 - Return of Allotment of shares | 08 July 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| SH01 - Return of Allotment of shares | 17 May 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 26 March 2019 | |
| CS01 - N/A | 23 January 2019 | |
| PSC08 - N/A | 23 January 2019 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| SH01 - Return of Allotment of shares | 28 September 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| CERTNM - Change of name certificate | 18 September 2018 | |
| CONNOT - N/A | 18 September 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2018 | |
| AD04 - Change of location of company records to the registered office | 25 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| CVA4 - N/A | 22 December 2017 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 November 2017 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AD01 - Change of registered office address | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP03 - Appointment of secretary | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| SH01 - Return of Allotment of shares | 07 November 2017 | |
| CVA1 - N/A | 07 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| MA - Memorandum and Articles | 27 October 2017 | |
| MR04 - N/A | 24 October 2017 | |
| MR04 - N/A | 24 October 2017 | |
| MR04 - N/A | 24 October 2017 | |
| MR04 - N/A | 24 October 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| RESOLUTIONS - N/A | 05 June 2017 | |
| RESOLUTIONS - N/A | 05 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| AD01 - Change of registered office address | 12 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2016 | |
| AP01 - Appointment of director | 08 September 2016 | |
| AP01 - Appointment of director | 08 September 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| RESOLUTIONS - N/A | 11 August 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| TM02 - Termination of appointment of secretary | 02 March 2016 | |
| AP04 - Appointment of corporate secretary | 02 March 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 04 November 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| TM02 - Termination of appointment of secretary | 07 July 2015 | |
| SH01 - Return of Allotment of shares | 06 July 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AP03 - Appointment of secretary | 26 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 19 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| CH03 - Change of particulars for secretary | 28 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| RESOLUTIONS - N/A | 08 November 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH03 - Change of particulars for secretary | 27 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| SH19 - Statement of capital | 02 March 2010 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 02 March 2010 | |
| OC138 - Order of Court | 02 March 2010 | |
| MISC - Miscellaneous document | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 16 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| CERTNM - Change of name certificate | 21 December 2009 | |
| CONNOT - N/A | 21 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 225 - Change of Accounting Reference Date | 23 January 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| 123 - Notice of increase in nominal capital | 08 June 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| SA - Shares agreement | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 123 - Notice of increase in nominal capital | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| PROSP - Prospectus | 19 October 2004 | |
| 225 - Change of Accounting Reference Date | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| CERTNM - Change of name certificate | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 August 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 August 2004 | |
| 363a - Annual Return | 07 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 19 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2003 | |
| 225 - Change of Accounting Reference Date | 14 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| 123 - Notice of increase in nominal capital | 07 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| NEWINC - New incorporation documents | 20 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An amended and restated debenture creating fixed and floating security | 27 November 2009 | Fully Satisfied |
N/A |
| Debenture | 06 October 2009 | Fully Satisfied |
N/A |
| Debenture creating fixed and floating security | 01 April 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 25 April 2006 | Fully Satisfied |
N/A |
