- Company Overview for ANUVU UK HOLDINGS LIMITED (05627937)
- Filing history for ANUVU UK HOLDINGS LIMITED (05627937)
- People for ANUVU UK HOLDINGS LIMITED (05627937)
- Charges for ANUVU UK HOLDINGS LIMITED (05627937)
- More for ANUVU UK HOLDINGS LIMITED (05627937)
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
|
|
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 |