Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Jorge Alejandro Garcia Martell as a director on 4 January 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Ms Lara Finlay Mataac as a director on 4 January 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Matthew Patrick Moynahan as a director on 4 January 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of John William Bosshart as a director on 21 November 2023
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mr Matthew Patrick Moynahan as a director on 8 April 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Steven Robert Worth as a director on 8 April 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 October 2021
|
|
|
01 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr John William Bosshart as a director
|
|
|
01 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Steven Robert Worth as a director
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr Steven Robert Worth as a director on 4 August 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 01/10/2021.
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr John William Bosshart as a director on 4 August 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 01/10/2021.
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Scott Michael Clements as a director on 2 August 2021
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Mark Stephen Hoyt as a director on 9 June 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
18 Mar 2021 |
PSC05 |
Change of details for Onespan, Inc as a person with significant control on 9 December 2020
|
|
|
06 Jan 2021 |
PSC07 |
Cessation of Vasco Digital Automation Limited as a person with significant control on 9 December 2020
|
|
|
06 Jan 2021 |
PSC02 |
Notification of Onespan, Inc as a person with significant control on 9 December 2020
|
|