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PING IDENTITY LIMITED

Company number 07227664

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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)
18 Dec 2018 CH01 Director's details changed for Steve Ferris on 7 November 2018
21 Nov 2018 TM01 Termination of appointment of Aaron Haggarty as a director on 7 November 2018
21 Nov 2018 AP01 Appointment of Steve Ferris as a director on 7 November 2018
20 Nov 2018 AP01 Appointment of Mr Jonathan Antony Scudder as a director on 7 November 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 RP04AP01 Second filing for the appointment of Aaron Haggarty as a director
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
25 Jan 2018 PSC08 Notification of a person with significant control statement
15 Jan 2018 TM01 Termination of appointment of Stephen John Ferris as a director on 4 January 2018
15 Jan 2018 PSC07 Cessation of Forgerock Inc as a person with significant control on 6 April 2016
15 Jan 2018 AP01 Appointment of Director Aaron Haggarty as a director on 29 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Jan 2017 AA Full accounts made up to 31 December 2015
03 Jan 2017 AD01 Registered office address changed from C/O Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX to 60 Queen Square Bristol BS1 4JZ on 3 January 2017
27 Jun 2016 AUD Auditor's resignation
13 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
19 Apr 2016 MR01 Registration of charge 072276640001, created on 14 April 2016
11 Dec 2015 AA Accounts for a small company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
18 Dec 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
17 Mar 2014 AP01 Appointment of Mr John Paul Fernandez as a director
26 Feb 2014 AD01 Registered office address changed from the Music House the Green Sherborne Dorset DT9 3HX United Kingdom on 26 February 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012