Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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17 Jul 2024 |
PSC05 |
Change of details for Appnexus Europe Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Jerome John Underhill as a director on 24 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Mark David Bastow as a director on 23 February 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Keith Ranger Dolliver as a director on 6 June 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Owen Orndorff as a director on 6 June 2022
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09 Aug 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 August 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 17 June 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
AP01 |
Appointment of Mr Mark David Bastow as a director on 5 February 2019
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21 Dec 2018 |
AP01 |
Appointment of Jerome John Underhill as a director on 20 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Michael Rubenstein as a director on 20 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Nithya Balasubramanian Das as a secretary on 20 December 2018
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