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PRIVACY INTERNATIONAL

Company number 04354366

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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)
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2020 TM01 Termination of appointment of Natalie Carsey as a director on 30 June 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 January 2019
14 Mar 2019 AP01 Appointment of Mr Antonio Michaelides as a director on 1 March 2019
22 Jan 2019 AP01 Appointment of Ms Holly Marie Ruthrauff as a director on 1 January 2019
22 Jan 2019 TM01 Termination of appointment of Heather Rose Brooke as a director on 1 January 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Helena Kaisa Inkeri Marttila-Bridge as a director on 9 January 2019
01 Nov 2018 AP01 Appointment of Mr Stephen Josef Tibbett as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Barry Kernon as a director on 31 October 2018
08 Oct 2018 AA Accounts for a small company made up to 31 January 2018
21 Feb 2018 MA Memorandum and Articles of Association
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Ms Heather Rose Brooke on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr David Victor Stephen Viney as a director on 25 September 2017
09 Oct 2017 AP01 Appointment of Ms Susan Patricia Gardner as a director on 25 September 2017
06 Oct 2017 CH01 Director's details changed for Mrs Helena Kaisa Inkeri Martila-Bridge on 25 September 2017
06 Oct 2017 TM01 Termination of appointment of Anna Fielder as a director on 25 September 2017
06 Oct 2017 AP01 Appointment of Mrs Helena Kaisa Inkeri Martila-Bridge as a director on 25 September 2017
05 Oct 2017 AP01 Appointment of Mr Benjamin Elihu Wizner as a director on 25 September 2017
04 Oct 2017 CH01 Director's details changed for Mrs Natalie Furnell Carsey on 25 September 2017
04 Oct 2017 TM01 Termination of appointment of Jerry Fishenden as a director on 25 September 2017