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PING ONLINE COMMUNICATIONS LIMITED

Company number SC371730

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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)
29 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
04 Dec 2024 CH01 Director's details changed for Mr Jason Robert Wagner on 4 December 2024
04 Dec 2024 PSC04 Change of details for Mr Jason Robert Wagner as a person with significant control on 4 December 2024
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Valuation and transfer of assets 02/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
05 Feb 2024 PSC04 Change of details for Mr Jason Robert Wagner as a person with significant control on 2 February 2024
05 Feb 2024 PSC07 Cessation of Selina Sophie Wagner as a person with significant control on 2 February 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Selina Sophie Wagner as a director on 18 January 2023
15 Jul 2022 AA Micro company accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
03 Aug 2020 AA Micro company accounts made up to 31 December 2019
30 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 PSC01 Notification of Selina Wagner as a person with significant control on 25 March 2020
27 Mar 2020 PSC04 Change of details for Mr Jason Robert Wagner as a person with significant control on 25 March 2020
27 Mar 2020 AP01 Appointment of Mrs Selina Sophie Wagner as a director on 25 March 2020
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
16 Sep 2018 AA Micro company accounts made up to 31 December 2017