- Company Overview for CAMPAIGN MONITOR EUROPE UK LTD (10042355)
- Filing history for CAMPAIGN MONITOR EUROPE UK LTD (10042355)
- People for CAMPAIGN MONITOR EUROPE UK LTD (10042355)
- Charges for CAMPAIGN MONITOR EUROPE UK LTD (10042355)
- More for CAMPAIGN MONITOR EUROPE UK LTD (10042355)
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) |
---|---|---|---|
18 Jul 2019 | AP01 | Appointment of Mr John Wellford Dillard as a director on 15 July 2019 | |
16 Jul 2019 | MA | Memorandum and Articles of Association | |
24 May 2019 | RESOLUTIONS |
Resolutions
|
|
21 May 2019 | MR01 | Registration of charge 100423550002, created on 6 May 2019 | |
15 May 2019 | MR01 | Registration of charge 100423550001, created on 6 May 2019 | |
01 May 2019 | PSC02 | Notification of Campaign Monitor (Uk) Limited as a person with significant control on 26 April 2019 | |
30 Apr 2019 | PSC07 | Cessation of Campaign Monitor Holdings (Uk) Limited as a person with significant control on 26 April 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with updates | |
28 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
06 Mar 2018 | CH01 | Director's details changed for Mr Benjamin Mark Richardson on 2 March 2018 | |
02 Mar 2018 | PSC05 | Change of details for Campaign Monitor Holdings (Uk) Limited as a person with significant control on 2 November 2017 | |
16 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
02 Nov 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2 November 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Alexander Bard as a director on 13 June 2017 | |
06 Apr 2017 | CH01 | Director's details changed for Alexander Bard on 1 March 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
28 Jun 2016 | AA01 | Current accounting period extended from 31 March 2017 to 30 June 2017 | |
07 Jun 2016 | AD01 | Registered office address changed from 18-21 Corsham Street London N1 6DR United Kingdom to 10-18 Union Street London SE1 1SZ on 7 June 2016 | |
03 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-03
|