TELARIA LIMITED

Company number 06585856

Date	Type	Description	View / Download
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	(12 pages)
11 Oct 2021	AD01	Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to 25 Farringdon Street London EC4A 4AB on 11 October 2021	(2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
11 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 4,995,897	(4 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Maximum amount of shares that may be allotted by the company is revoked 15/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2021	AD01	Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021	(1 page)
17 May 2021	PSC05	Change of details for Magnite Inc as a person with significant control on 30 June 2020	(2 pages)
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(4 pages)
14 May 2021	PSC05	Change of details for The Rubicon Project, Inc as a person with significant control on 30 June 2020	(2 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
30 Jun 2020	AD01	Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mrs Natalie Hera Pechacek as a director on 1 June 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr David Lavelle Day as a director on 1 June 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Ms Meaghan Peckham Nix as a director on 1 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of John Rego as a director on 1 June 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
16 Jun 2020	PSC02	Notification of The Rubicon Project, Inc as a person with significant control on 1 April 2020	(2 pages)
16 Jun 2020	PSC07	Cessation of Telaria, Inc. as a person with significant control on 1 April 2020	(1 page)
10 Jun 2020	PSC05	Change of details for Tremor Video, Inc. as a person with significant control on 14 September 2017	(2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)