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MEDALLIA LIMITED

Company number 07982374

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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)
27 Dec 2017 AA Full accounts made up to 31 January 2017
14 Jul 2017 AP01 Appointment of Mr. Sean Thomas Farrington as a director on 2 July 2017
14 Jul 2017 TM01 Termination of appointment of Christopher Charles Allen as a director on 2 July 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 5th Floor, 80 Cheapside London EC2V 6EE on 20 March 2017
20 Mar 2017 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 16 March 2017
20 Mar 2017 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 16 March 2017
11 Jan 2017 AUD Auditor's resignation
07 Nov 2016 AA Full accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Mar 2016 AD04 Register(s) moved to registered office address 90 High Holborn London WC1V 6XX
14 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
23 Nov 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AD01 Registered office address changed from Fifth Floor, 80 Cheapside London EC2V 6EE to 90 High Holborn London WC1V 6XX on 30 June 2015
06 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
06 May 2015 CH01 Director's details changed for Martin Green on 12 March 2015
06 May 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
06 May 2015 CH01 Director's details changed for Mr Christopher Charles Allen on 12 March 2015
12 Mar 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Fifth Floor, 80 Cheapside London EC2V 6EE on 12 March 2015
25 Nov 2014 AP01 Appointment of Martin Green as a director on 13 November 2014
25 Nov 2014 AP01 Appointment of Christopher Charles Allen as a director on 13 November 2014
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012