Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
MR01 |
Registration of charge 102204480004, created on 23 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 102204480003, created on 23 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Jan 2024 |
AD02 |
Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
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02 Jan 2024 |
PSC02 |
Notification of Campaign Monitor Europe Uk Ltd as a person with significant control on 29 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Campaign Monitor (Uk) Limited as a person with significant control on 29 December 2023
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18 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of David Anthony Brady as a director on 5 April 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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05 Dec 2022 |
CH01 |
Director's details changed for Mr David Anthony Brady on 30 November 2022
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