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DIGITAL RIVER UK LIMITED

Company number 05788465

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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)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 2021	MR01	Registration of charge 057884650003, created on 1 June 2021	View PDF Registration of charge 057884650003, created on 1 June 2021 - link opens in a new window - 48 pages (48 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 29 March 2021	View PDF Director's details changed for Mr Kristopher Thomas Schmidt on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 February 2021	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Pennsec Limited as a secretary on 25 February 2021	View PDF Termination of appointment of Pennsec Limited as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 January 2021	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2019	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 19 April 2019	View PDF Director's details changed for Mr Kristopher Thomas Schmidt on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 19 April 2019	View PDF Director's details changed for Mr Kristopher Thomas Schmidt on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 1 April 2019	View PDF Director's details changed for Mr Kristopher Thomas Schmidt on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Marco Vergani as a director on 22 October 2018	View PDF Termination of appointment of Marco Vergani as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AP04	Appointment of Pennsec Limited as a secretary on 23 October 2017	View PDF Appointment of Pennsec Limited as a secretary on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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DIGITAL RIVER UK LIMITED

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