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APPNEXUS OAS EUROPE LIMITED

Company number 09230917

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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)
21 Dec 2018 TM02 Termination of appointment of Jonathan Hsu as a secretary on 20 December 2018
21 Dec 2018 TM02 Termination of appointment of Kristopher Heinrichs as a secretary on 20 December 2018
21 Dec 2018 TM01 Termination of appointment of Charles Brian O'kelley as a director on 20 December 2018
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 2
22 Aug 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
27 Sep 2017 PSC02 Notification of Appnexus Europe Limited as a person with significant control on 6 April 2016
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 September 2014
29 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
18 May 2016 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2014
15 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
16 Apr 2015 AP03 Appointment of Jonathan Hsu as a secretary on 27 February 2015
16 Apr 2015 AP03 Appointment of Kristopher Heinrichs as a secretary on 27 February 2015
16 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 1