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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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii 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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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Adam Berger as a director on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Boris Treskunov as a director on 12 March 2024
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Nikitas Koutoupes on 24 March 2023
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24 Mar 2023 |
PSC05 |
Change of details for Campaign Monitor Holdings (Uk) Limited as a person with significant control on 24 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr John Wellford Dillard Iii as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of David Greiner as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Mark Richardson as a director on 28 February 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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14 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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14 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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14 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin Mark Richardson on 18 February 2022
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08 Feb 2022 |
MR04 |
Satisfaction of charge 119032700003 in full
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