- Company Overview for J2 GLOBAL UK LTD (03721601)
- Filing history for J2 GLOBAL UK LTD (03721601)
- People for J2 GLOBAL UK LTD (03721601)
- More for J2 GLOBAL UK LTD (03721601)
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) |
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15 May 2015 | AUD | Auditor's resignation | |
24 Apr 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
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25 Mar 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
22 Feb 2015 | TM02 | Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 | |
22 Feb 2015 | TM01 | Termination of appointment of Jeffrey Adelman as a director on 10 January 2015 | |
22 Feb 2015 | AP01 | Appointment of Zachary Benjamin Maul as a director on 15 January 2015 | |
25 Jun 2014 | AUD | Auditor's resignation | |
13 Jun 2014 | TM01 | Termination of appointment of Michael Pugh as a director | |
13 Jun 2014 | AP01 | Appointment of Jeroen Clemens Maria Van Der Weijden as a director | |
13 Jun 2014 | AP01 | Appointment of Craig Alyn Busst as a director | |
14 May 2014 | CC04 | Statement of company's objects | |
01 Apr 2014 | AD01 | Registered office address changed from , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 1 April 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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07 Feb 2014 | AD02 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom | |
24 Jan 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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02 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 20 November 2013
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18 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
01 Jul 2013 | CH01 | Director's details changed for Michael John Pugh on 28 June 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
10 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
29 Aug 2012 | AP01 | Appointment of Mr Jeffrey Adelman as a director | |
09 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 13 February 2012
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06 Mar 2012 | RESOLUTIONS |
Resolutions
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27 Oct 2011 | CH03 | Secretary's details changed for Jeffrey Daniel Adelman on 27 October 2011 |