| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-12-31 => 2019-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2021-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
insert company_previous_name 1&1 IONOS UK HOLDINGS LIMITED |
| 2021-09-07 |
update name 1&1 IONOS UK HOLDINGS LIMITED => IONOS CLOUD HOLDINGS LIMITED |
| 2021-08-27 |
update statutory_documents COMPANY NAME CHANGED 1&1 IONOS UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/08/21 |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MS BRITTA SCHMIDT |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 1&1 IONOS SE / 13/07/2021 |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEINBERG |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
insert company_previous_name 1 AND 1 IONOS UK HOLDINGS LIMITED |
| 2019-05-07 |
update name 1 AND 1 IONOS UK HOLDINGS LIMITED => 1&1 IONOS UK HOLDINGS LIMITED |
| 2019-04-07 |
insert company_previous_name 1&1 UK HOLDINGS LIMITED |
| 2019-04-07 |
update name 1&1 UK HOLDINGS LIMITED => 1 AND 1 IONOS UK HOLDINGS LIMITED |
| 2019-04-05 |
update statutory_documents COMPANY NAME CHANGED 1 AND 1 IONOS UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-30 |
update statutory_documents COMPANY NAME CHANGED 1&1 UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 30/03/19 |
| 2019-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 1&1 INTERNET SE / 31/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ACHIM WEISS |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC THOLOMÉ |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1&1 INTERNET SE |
| 2018-04-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ERIC THOLOMÉ |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMANN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS STEINBERG |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BIGATA JOSEPH |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-11 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-12 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GENIS JOSEPH BIGATA / 29/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-08 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN GENIS JOSEPH BIGATA |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK EINHELLINGER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-09 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANK EINHELLINGER |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDY BURTON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER YEOMAN |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS |
| 2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED DR OLIVER MAUSS |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN |
| 2010-02-01 |
update statutory_documents SECRETARY APPOINTED MR ANDY BURTON |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HODSON |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL BURTON |
| 2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-30 |
update statutory_documents APPROVE REPAYMENT AND SUBSCRIPTION AGMNT 30/11/2007 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents REPAYMENT/SUBSCRIPTION AGGMNT, SHARE ISSUE, , 2 DIRECTORS ARE AUTHORISED, RECORDING SHARE OWNERSHIP 30/11/2007 |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREAS GAUGER |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 26/10/2007 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED DR OLIVER CHRISTIAN MAUSS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents £ NC 100/50000000
08/05/06 |
| 2006-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/06 |
| 2006-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-04 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3209) LIMITED
CERTIFICATE ISSUED ON 04/05/06 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |