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APRIMO MARKETING OPERATIONS UK LTD

Company number 10162761

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
19 Oct 2022 PSC05 Change of details for Memo Uk Holdings Ltd as a person with significant control on 19 October 2022
19 Oct 2022 CH01 Director's details changed for Mr Nathan Eugene Pingelton on 19 October 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 26/05/2022
27 May 2022 MR04 Satisfaction of charge 101627610003 in full
27 May 2022 MR04 Satisfaction of charge 101627610002 in full
27 May 2022 MR04 Satisfaction of charge 101627610004 in full
27 May 2022 MR01 Registration of charge 101627610005, created on 26 May 2022
27 May 2022 MR01 Registration of charge 101627610006, created on 26 May 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 2
26 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
16 May 2022 CH01 Director's details changed for Mr Nathan Eugene Pingelton on 16 May 2022
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
19 May 2020 TM01 Termination of appointment of Mark James Herrington as a director on 15 November 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Aug 2019 MA Memorandum and Articles of Association
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association