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CAMPAIGN MONITOR EUROPE UK LTD

Company number 10042355

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1