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ANUVU UK HOLDINGS LIMITED

Company number 05627937

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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)
12 May 2021 TM01 Termination of appointment of Julia Waldron as a director on 2 April 2021
12 May 2021 TM01 Termination of appointment of Kimberly Mariko Nakamaru as a director on 19 March 2021
04 May 2021 PSC08 Notification of a person with significant control statement
04 May 2021 PSC07 Cessation of Global Eagle Entertainment Inc. as a person with significant control on 23 March 2021
04 Feb 2021 AP01 Appointment of Parthasarathi Panigrahi as a director on 1 February 2021
02 Feb 2021 CH01 Director's details changed for Kimberly Mariko Nakamaru on 2 February 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 TM01 Termination of appointment of Nigel Leslie Prue as a director on 31 October 2020
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 CH01 Director's details changed for Mrs Julia Waldron on 15 September 2020
30 Sep 2020 CH01 Director's details changed for Kimberly Mariko Nakamaru on 15 September 2020
30 Sep 2020 AD01 Registered office address changed from Global Eagle Haig Road Parkgate Industrial Estate Knutsford WA16 8DX England to 78 Whitfield Street 5th Floor London W1T 4EZ on 30 September 2020
29 Sep 2020 PSC05 Change of details for Global Eagle Entertainment Inc. as a person with significant control on 15 September 2020
21 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
17 Sep 2020 CH01 Director's details changed for Kimberly Mariko Nakamaru on 9 August 2019
15 May 2020 TM01 Termination of appointment of Chris Esposito as a director on 21 April 2020
20 Jan 2020 CH01 Director's details changed for Ms Julia Waldron on 17 January 2020
17 Jan 2020 AP01 Appointment of Ms Julia Waldron as a director on 17 January 2020
25 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
23 Aug 2019 PSC02 Notification of Global Eagle Entertainment Inc. as a person with significant control on 19 December 2018
23 Aug 2019 PSC07 Cessation of Ife Holdings Limited as a person with significant control on 19 December 2018
16 Aug 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 AD02 Register inspection address has been changed to Global Eagle Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
09 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Global Eagle Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 9 August 2019