CAMPAIGN MONITOR HOLDINGS (UK) LIMITED
Company number 09446000
- Company Overview for CAMPAIGN MONITOR HOLDINGS (UK) LIMITED (09446000)
- Filing history for CAMPAIGN MONITOR HOLDINGS (UK) LIMITED (09446000)
- People for CAMPAIGN MONITOR HOLDINGS (UK) LIMITED (09446000)
- More for CAMPAIGN MONITOR HOLDINGS (UK) LIMITED (09446000)
| 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) |
|---|---|---|---|
| 07 Apr 2017 | CH01 | Director's details changed for Mr Benjamin Mark Richardson on 1 March 2017 | |
| 03 Apr 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017 | |
| 14 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
|
|
| 06 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
|
|
| 15 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 9 April 2015
|
|
| 20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
|
|
| 20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 27 May 2015
|
|
| 20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 26 May 2015
|
|
| 08 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 24 June 2016
|
|
| 24 Oct 2016 | AA | Group of companies' accounts made up to 30 June 2016 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-07-25
|
|
| 20 Jun 2016 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 10-18 Union Street London SE1 1SZ on 20 June 2016 | |
| 10 Jun 2016 | CH01 | Director's details changed for Alexander Bard on 17 February 2016 | |
| 10 Jun 2016 | CH01 | Director's details changed for David Greiner on 17 February 2016 | |
| 09 Jun 2016 | CH01 | Director's details changed for Nikitas Koutoupes on 17 February 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Nikitas Kouloupes on 17 February 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for David Greiner on 17 February 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Alexander Bard on 17 February 2016 | |
| 25 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
| 23 Jun 2015 | AA01 | Current accounting period extended from 28 February 2016 to 30 June 2016 | |
| 06 May 2015 | AP01 | Appointment of David Greiner as a director on 30 March 2015 | |
| 23 Apr 2015 | SH08 | Change of share class name or designation | |
| 23 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
|