| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, WITH UPDATES |
| 2025-03-07 |
delete address Suite 3.03
40 Caversham Road
Reading
RG1 7EB
UK |
| 2025-03-07 |
insert address Suite 12, 3rd Floor
The Blade, Abbey Square
Reading
RG1 3BE
UK |
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
SUITE 3.03 40 CAVERSHAM ROAD
READING
RG1 7EB
ENGLAND |
| 2024-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-25 |
delete address 30-31 Friar Street
Reading
RG1 1DX
UK |
| 2024-06-25 |
insert address Suite 3.03
40 Caversham Road
Reading
RG1 7EB
UK |
| 2024-06-25 |
insert address Suite 3C Building 7
222 Severn Avenue
Annapolis
Maryland 21403
USA |
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
30-31 3RD FLOOR SOUTH
30-31 FRIAR STREET
READING
BERKSHIRE
RG1 1DX
UNITED KINGDOM |
| 2024-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES |
| 2024-03-15 |
delete source_ip 128.199.139.228 |
| 2024-03-15 |
insert source_ip 162.159.137.54 |
| 2024-03-15 |
insert source_ip 162.159.136.54 |
| 2023-08-14 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 527028.008 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-06 |
delete address Suite 1276
New York
NY 10010
USA |
| 2023-05-06 |
insert address Suite 1200
New York
NY 10010
USA |
| 2023-05-06 |
update primary_contact Suite 1276
New York
NY 10010
USA => Suite 1200
New York
NY 10010
USA |
| 2023-04-05 |
delete address 16 Madison Square W. Ste 1276
New York
NY 10010
USA |
| 2023-04-05 |
delete address 64 Rose St
Chippendale
NSW 2008
Australia |
| 2023-04-05 |
delete source_ip 162.159.137.54 |
| 2023-04-05 |
delete source_ip 162.159.136.54 |
| 2023-04-05 |
insert address 64 Rose Street
Chippendale
NSW 2008
Australia |
| 2023-04-05 |
insert address Suite 1276
New York
NY 10010
USA |
| 2023-04-05 |
insert source_ip 128.199.139.228 |
| 2023-04-05 |
update primary_contact 16 Madison Square W. Ste 1276
New York
NY 10010
USA => Suite 1276
New York
NY 10010
USA |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-04 |
insert index_pages_linkeddomain markitdigital.com |
| 2023-01-31 |
delete cfo David Carter |
| 2023-01-31 |
update person_title David Carter: CFO; Company Secretary => Company Secretary |
| 2023-01-04 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 523038.008 |
| 2022-10-28 |
delete person Doug Chapman |
| 2022-10-28 |
delete person Martin Duff |
| 2022-08-21 |
insert general_emails en..@oaic.gov.au |
| 2022-08-21 |
insert office_emails in..@etherstack.com |
| 2022-08-21 |
insert office_emails in..@etherstack.com |
| 2022-08-21 |
insert office_emails in..@etherstack.com |
| 2022-08-21 |
insert office_emails in..@etherstack.com |
| 2022-08-21 |
delete address 1115 Broadway - 12th Floor
New York
NY 10010
USA |
| 2022-08-21 |
insert address 16 Madison Square W. Ste 1276
New York
NY 10010
USA |
| 2022-08-21 |
insert email en..@oaic.gov.au |
| 2022-08-21 |
insert email in..@etherstack.com |
| 2022-08-21 |
insert email in..@etherstack.com |
| 2022-08-21 |
insert email in..@etherstack.com |
| 2022-08-21 |
insert email in..@etherstack.com |
| 2022-08-21 |
update primary_contact 1115 Broadway - 12th Floor
New York
NY 10010
USA => 16 Madison Square W. Ste 1276
New York
NY 10010
USA |
| 2022-07-22 |
delete general_emails en..@oaic.gov.au |
| 2022-07-22 |
delete email en..@oaic.gov.au |
| 2022-07-22 |
delete index_pages_linkeddomain stackpathdns.com |
| 2022-07-22 |
delete management_pages_linkeddomain stackpathdns.com |
| 2022-07-22 |
delete source_ip 128.199.139.228 |
| 2022-07-22 |
insert source_ip 162.159.137.54 |
| 2022-07-22 |
insert source_ip 162.159.136.54 |
| 2022-06-20 |
delete office_emails in..@etherstack.com |
| 2022-06-20 |
delete office_emails in..@etherstack.com |
| 2022-06-20 |
delete office_emails in..@etherstack.com |
| 2022-06-20 |
delete office_emails in..@etherstack.com |
| 2022-06-20 |
delete address 93A Shepherd Street
Chippendale
NSW 2008
Australia |
| 2022-06-20 |
delete email in..@etherstack.com |
| 2022-06-20 |
delete email in..@etherstack.com |
| 2022-06-20 |
delete email in..@etherstack.com |
| 2022-06-20 |
delete email in..@etherstack.com |
| 2022-06-20 |
insert address 64 Rose St
Chippendale
NSW 2008
Australia |
| 2022-06-20 |
insert person Doug Chapman |
| 2022-06-20 |
insert person Martin Duff |
| 2022-05-20 |
delete person Doug Chapman |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-19 |
insert career_pages_linkeddomain seek.com.au |
| 2022-04-19 |
insert person Doug Chapman |
| 2022-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-12-13 |
delete source_ip 95.138.182.238 |
| 2021-12-13 |
insert source_ip 128.199.139.228 |
| 2021-12-13 |
update robots_txt_status www.etherstack.com: 404 => 200 |
| 2021-09-09 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 522878 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 520318 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 453967.06 |
| 2020-12-24 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 453967.06 |
| 2020-12-12 |
update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 453967.06 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-19 |
delete ceo Brad Dolphin |
| 2020-03-19 |
delete coo Brad Dolphin |
| 2020-03-19 |
delete coo John Boesen |
| 2020-03-19 |
delete person Brad Dolphin |
| 2020-03-19 |
delete person John Boesen |
| 2020-03-19 |
insert alias Etherstack Wireless Limited |
| 2020-02-25 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 453967 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 451902 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-10-25 |
delete index_pages_linkeddomain youtube.com |
| 2017-09-14 |
delete address Level 1, 80 Abercrombie Street
Sydney NSW 2008
AUSTRALIA |
| 2017-09-14 |
delete alias Etherstack London Limited |
| 2017-09-14 |
delete fax +44 20 7437 1505 |
| 2017-09-14 |
delete phone +44 20 7734 0200 |
| 2017-09-14 |
insert address 93A Shepherd Street
Chipppendale, NSW 2008
AUSTRALIA |
| 2017-09-14 |
insert phone +44 (0)118 9511000 |
| 2017-05-21 |
insert contact_pages_linkeddomain project25.org |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
delete address 1st Floor
30-31 Friar Street
Reading, RG1 1DX
UNITED KINGDOM |
| 2017-03-21 |
insert email sh..@etherstack.com |
| 2017-03-21 |
insert email we..@computershare.com.au |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-11-20 |
delete address 1st Floor
28 Poland Street
London, W1F 8QN
UNITED KINGDOM |
| 2016-11-20 |
insert address 1st Floor
30-31 Friar Street
Reading, RG1 1DX
UNITED KINGDOM |
| 2016-11-20 |
insert alias Etherstack Japan KK |
| 2016-11-20 |
insert alias Etherstack London Limited |
| 2016-11-20 |
insert contact_pages_linkeddomain goo.gl |
| 2016-11-20 |
insert contact_pages_linkeddomain youtube.com |
| 2016-11-20 |
insert index_pages_linkeddomain youtube.com |
| 2016-10-23 |
insert coo John Boesen |
| 2016-10-23 |
insert person John Boesen |
| 2016-07-30 |
insert partner CML |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete address 1ST FLOOR 27-28 POLAND STREET LONDON W1F 8QN |
| 2016-05-12 |
insert address 30-31 3RD FLOOR SOUTH 30-31 FRIAR STREET READING BERKSHIRE UNITED KINGDOM RG1 1DX |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
1ST FLOOR 30-31 FRIAR STREET
READING
BERKS
RG1 1DX |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
30-31 3RD FLOOR SOUTH
FRIAR STREET
READING
BERKS
RG1 1DX
UNITED KINGDOM |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
1ST FLOOR 27-28
POLAND STREET
LONDON
W1F 8QN |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-10 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MINEHANE / 15/02/2016 |
| 2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-10-28 |
delete address 49 W. 27th Street 10th Floor East, New York, NY 10001, United States |
| 2014-09-23 |
insert address 1115 Broadway, 12th Floor
New York, NY 10010
UNITED STATES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-13 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-10 |
delete office_emails in..@etherstack.com |
| 2014-02-10 |
delete address 510 Thomson Road,
#12-04 SLF Building,
SINGAPORE, 298 135 |
| 2014-02-10 |
delete address Rambla de Catalunya 100 5e 5a
Barcelona 08008
SPAIN |
| 2014-02-10 |
delete alias Etherstack Singapore |
| 2014-02-10 |
delete alias Etherstack Spain |
| 2014-02-10 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-02-10 |
delete contact_pages_linkeddomain google.com.au |
| 2014-02-10 |
delete email in..@etherstack.com |
| 2014-02-10 |
delete phone +34 93 487 4929 |
| 2014-02-10 |
delete phone +65 8189 6200 |
| 2014-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-16 |
insert ceo Brad Dolphin |
| 2013-08-16 |
update person_description Peter Stephens => Peter Stephens |
| 2013-08-16 |
update person_title Brad Dolphin: Chief Operating Officer; Member of the Senior Management Team => Chief Operating Officer; Member of the Senior Management Team; CEO |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2013-03-19 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-04 |
delete source_ip 207.57.92.28 |
| 2013-02-04 |
insert source_ip 95.138.182.238 |
| 2012-11-29 |
update website_status ServerDown |
| 2012-10-24 |
delete address 1st Floor
28 Poland Street
London, W1P 8QN
UNITED KINGDOM |
| 2012-10-24 |
delete phone +44 207 734 0210 |
| 2012-10-24 |
insert address 1st Floor
28 Poland Street
London, W1F 8QN
UNITED KINGDOM |
| 2012-10-24 |
insert phone +44 20 7437 1505 |
| 2012-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-07-25 |
update statutory_documents AD06 |
| 2012-06-08 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 118448.20 |
| 2012-06-08 |
update statutory_documents SUB-DIVISION
03/05/12 |
| 2012-06-01 |
update statutory_documents SECRETARY APPOINTED DAVID CARTER |
| 2012-05-15 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS HOWARD STEPHENS |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED SCOTT MINEHANE |
| 2012-05-09 |
update statutory_documents ADOPT ARTICLES 01/05/2012 |
| 2012-05-04 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2012-05-04 |
update statutory_documents COMPANY NAME CHANGED MM&S (5698) PLC
CERTIFICATE ISSUED ON 04/05/12 |
| 2012-05-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2012-04-03 |
update statutory_documents ADOPT ARTICLES 29/03/2012 |
| 2012-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |