APPNEXUS EUROPE LIMITED

Company number 07662658

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
11 Feb 2019	AP01	Appointment of Mr Mark David Bastow as a director on 5 February 2019	(2 pages)
08 Feb 2019	PSC02	Notification of At&T Inc. as a person with significant control on 20 December 2018	(2 pages)
08 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 8 February 2019	(2 pages)
21 Dec 2018	AP01	Appointment of Jerome John Underhill as a director on 20 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Michael Rubenstein as a director on 20 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Kristopher Heinrichs as a secretary on 20 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Charles Brian O'kelley as a director on 20 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Jonathan Hsu as a secretary on 20 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Nithya Balasubramanian Das as a secretary on 20 December 2018	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 101	(3 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
20 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(6 pages)
19 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(6 pages)
17 Jun 2015	AP03	Appointment of Jonathan Hsu as a secretary on 27 February 2015	(2 pages)
17 Jun 2015	AP03	Appointment of Kristopher Heinrichs as a secretary on 27 February 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Anthony Joseph Branca as a secretary on 27 February 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from 3rd Floor 85 Tottenham Court Road London W1 4TG to 5 New Street Square London EC4A 3TW on 16 June 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Sep 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 3Rd Floor 85 Tottenham Court Road London W1 4TG on 30 September 2014	(2 pages)

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