| Date | Description |
|---|
| 2025-10-08 |
delete address 594 Howard Street, Suite 200
San Francisco
CA 94105
United States |
| 2025-10-08 |
delete career_pages_linkeddomain citplatform.com |
| 2025-10-08 |
delete casestudy_pages_linkeddomain citplatform.com |
| 2025-10-08 |
delete index_pages_linkeddomain citplatform.com |
| 2025-10-08 |
delete source_ip 98.84.145.47 |
| 2025-10-08 |
delete source_ip 44.218.225.254 |
| 2025-10-08 |
delete terms_pages_linkeddomain citplatform.com |
| 2025-10-08 |
insert about_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert address 100 Montgomery Street, Suite 1750
San Francisco
CA 94104
United States |
| 2025-10-08 |
insert address 300 SW 1st Ave, Suite 155
Fort Lauderdale
FL 33301
United States |
| 2025-10-08 |
insert address Level 11, 1 Margarete Street
Sydney NSW 2000
Australia |
| 2025-10-08 |
insert alias IGEL Technology (Sweden) AB |
| 2025-10-08 |
insert alias IGEL Technology ApS |
| 2025-10-08 |
insert alias IGEL Technology Pty. Ltd. |
| 2025-10-08 |
insert career_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert casestudy_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert contact_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert index_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert management_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert partner_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert phone 45770907 |
| 2025-10-08 |
insert registration_number 45770907 |
| 2025-10-08 |
insert registration_number 559539-6077 |
| 2025-10-08 |
insert registration_number ACN 167 699 023 |
| 2025-10-08 |
insert source_ip 34.201.179.65 |
| 2025-10-08 |
insert source_ip 3.225.185.179 |
| 2025-10-08 |
insert terms_pages_linkeddomain partner-experience.com |
| 2025-10-08 |
insert vat 12 167 699 023 |
| 2025-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/25, NO UPDATES |
| 2025-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-08-07 |
insert chairman Tarkan Maner |
| 2025-08-07 |
delete address Street Jean Louis Calderon No. 26
Room 1, Floor 1, Apartment 1
2nd District
020036 Bucharest
Romania |
| 2025-08-07 |
delete source_ip 3.216.77.155 |
| 2025-08-07 |
delete source_ip 44.194.88.172 |
| 2025-08-07 |
insert address Pipera Chaussee 43
Building B, 6th Floor
2nd District
014254 Bucharest
Romania |
| 2025-08-07 |
insert source_ip 98.84.145.47 |
| 2025-08-07 |
insert source_ip 44.218.225.254 |
| 2025-08-07 |
update person_title Tarkan Maner: Member of the Board => Member of the Board; Chairman |
| 2025-07-06 |
delete address Schärenmoosstrasse 77
8052 Zürich
Switzerland |
| 2025-07-06 |
delete source_ip 3.209.205.130 |
| 2025-07-06 |
delete source_ip 44.195.115.109 |
| 2025-07-06 |
insert address Hotelstrasse 1
8302 Kloten
Switzerland |
| 2025-07-06 |
insert career_pages_linkeddomain hibob.com |
| 2025-07-06 |
insert index_pages_linkeddomain cventevents.com |
| 2025-07-06 |
insert source_ip 3.216.77.155 |
| 2025-07-06 |
insert source_ip 44.194.88.172 |
| 2025-06-05 |
delete career_pages_linkeddomain tha.de |
| 2025-06-05 |
delete source_ip 54.80.181.90 |
| 2025-06-05 |
delete source_ip 54.197.112.32 |
| 2025-06-05 |
insert source_ip 3.209.205.130 |
| 2025-06-05 |
insert source_ip 44.195.115.109 |
| 2025-05-05 |
delete about_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete career_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete casestudy_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete contact_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete index_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete management_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete partner_pages_linkeddomain cventevents.com |
| 2025-05-05 |
delete source_ip 107.20.64.136 |
| 2025-05-05 |
delete source_ip 52.201.41.61 |
| 2025-05-05 |
delete terms_pages_linkeddomain cventevents.com |
| 2025-05-05 |
insert career_pages_linkeddomain tha.de |
| 2025-05-05 |
insert source_ip 54.80.181.90 |
| 2025-05-05 |
insert source_ip 54.197.112.32 |
| 2025-03-02 |
delete registration_number 5613471 |
| 2025-03-02 |
delete source_ip 3.84.171.240 |
| 2025-03-02 |
delete source_ip 3.209.194.70 |
| 2025-03-02 |
insert phone 05613471 |
| 2025-03-02 |
insert registration_number 05613471 |
| 2025-03-02 |
insert source_ip 107.20.64.136 |
| 2025-03-02 |
insert source_ip 52.201.41.61 |
| 2025-01-29 |
insert otherexecutives Jeff Mitchell |
| 2025-01-29 |
delete career_pages_linkeddomain youtube-nocookie.com |
| 2025-01-29 |
delete casestudy_pages_linkeddomain youtube-nocookie.com |
| 2025-01-29 |
delete management_pages_linkeddomain youtube-nocookie.com |
| 2025-01-29 |
delete source_ip 34.195.226.114 |
| 2025-01-29 |
delete source_ip 35.175.97.164 |
| 2025-01-29 |
delete terms_pages_linkeddomain youtube-nocookie.com |
| 2025-01-29 |
insert person Jeff Mitchell |
| 2025-01-29 |
insert source_ip 3.84.171.240 |
| 2025-01-29 |
insert source_ip 3.209.194.70 |
| 2025-01-29 |
update person_description Anja Schulz => Anja Schulz |
| 2025-01-29 |
update person_description Bill Veghte => Bill Veghte |
| 2025-01-29 |
update person_description Heiko Gloge => Heiko Gloge |
| 2025-01-29 |
update person_description John Walsh => John Walsh |
| 2025-01-29 |
update person_description Klaus Oestermann => Klaus Oestermann |
| 2025-01-29 |
update person_description Lars Ziegler => Lars Ziegler |
| 2025-01-29 |
update person_description Matthias Haas => Matthias Haas |
| 2025-01-29 |
update person_description Nicolas Helms => Nicolas Helms |
| 2025-01-29 |
update person_description Stefan Dandl => Stefan Dandl |
| 2025-01-29 |
update person_description Tarkan Maner => Tarkan Maner |
| 2025-01-29 |
update person_description Thomas Frey => Thomas Frey |
| 2025-01-29 |
update person_title Nicolas Helms: Member of the Board => Member of the Board; Executive Partner at Melchers Group |
| 2025-01-29 |
update person_title Thomas Frey: Acting CFO; Chief Financial Officer => Chief Financial Officer |
| 2024-12-29 |
insert cio Lars Ziegler |
| 2024-12-29 |
delete source_ip 34.236.204.209 |
| 2024-12-29 |
delete source_ip 54.158.113.61 |
| 2024-12-29 |
insert address Maria-Cunitz-Str. 7
28199 Bremen
Germany |
| 2024-12-29 |
insert person John Walsh |
| 2024-12-29 |
insert person Lars Ziegler |
| 2024-12-29 |
insert source_ip 34.195.226.114 |
| 2024-12-29 |
insert source_ip 35.175.97.164 |
| 2024-12-29 |
update person_title Jason Mafera: FIELD CTO; Member of the Executive Team => FIELD CTO; Field CTO for Healthcare |
| 2024-11-27 |
delete source_ip 34.204.147.239 |
| 2024-11-27 |
delete source_ip 52.72.32.60 |
| 2024-11-27 |
insert about_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert career_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert casestudy_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert contact_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert index_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert management_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert partner_pages_linkeddomain bystadium.com |
| 2024-11-27 |
insert source_ip 34.236.204.209 |
| 2024-11-27 |
insert source_ip 54.158.113.61 |
| 2024-11-27 |
insert terms_pages_linkeddomain bystadium.com |
| 2024-11-27 |
update person_title Irfan Khurshid: Senior Vice President of Customer Experience => Senior Vice President of Customer Experience; Chief Customer Success Officer; Member of the Executive Team |
| 2024-10-27 |
insert cfo Thomas Frey |
| 2024-10-27 |
delete source_ip 52.72.185.176 |
| 2024-10-27 |
delete source_ip 52.86.120.79 |
| 2024-10-27 |
insert source_ip 34.204.147.239 |
| 2024-10-27 |
insert source_ip 52.72.32.60 |
| 2024-10-27 |
insert vat FR67932170665 |
| 2024-10-27 |
update person_title Thomas Frey: Member of the Executive Team; Acting CFO; Financial Expert and a Member => CFO; Acting CFO |
| 2024-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-09-26 |
delete source_ip 52.72.161.32 |
| 2024-09-26 |
delete source_ip 52.73.170.157 |
| 2024-09-26 |
insert address 6 Place de la Madeleine
75008 Paris
France |
| 2024-09-26 |
insert address Street Jean Louis Calderon No. 26
Room 1, Floor 1, Apartment 1
2nd District
020036 Bucharest
Romania |
| 2024-09-26 |
insert alias IGEL Technology SAS |
| 2024-09-26 |
insert career_pages_linkeddomain youtube-nocookie.com |
| 2024-09-26 |
insert casestudy_pages_linkeddomain youtube-nocookie.com |
| 2024-09-26 |
insert management_pages_linkeddomain youtube-nocookie.com |
| 2024-09-26 |
insert partner Island |
| 2024-09-26 |
insert source_ip 52.72.185.176 |
| 2024-09-26 |
insert source_ip 52.86.120.79 |
| 2024-09-26 |
insert terms_pages_linkeddomain youtube-nocookie.com |
| 2024-09-26 |
insert vat RO50469110 |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-08-26 |
insert legal_emails le..@igel.com |
| 2024-08-26 |
delete address Suite 800, 8th Floor Fountain House, 2 Queens Walk, Reading, RG1 7QF |
| 2024-08-26 |
delete email co..@igel.com |
| 2024-08-26 |
delete email em..@igel.com |
| 2024-08-26 |
delete source_ip 44.198.208.68 |
| 2024-08-26 |
delete source_ip 52.86.194.7 |
| 2024-08-26 |
delete terms_pages_linkeddomain google.com |
| 2024-08-26 |
delete terms_pages_linkeddomain melchers.de |
| 2024-08-26 |
insert address 121SW Morrison Street, Suite 1600, Portland, Oregon 97204 U.S.A |
| 2024-08-26 |
insert address 300 Lenora Street PMB 6148, Seattle, WA 98121, USA |
| 2024-08-26 |
insert address 500 Howard Street, San Francisco, CA-94105 |
| 2024-08-26 |
insert address Arndtstraße 1, 27570 Bremerhaven, Deutschland |
| 2024-08-26 |
insert address place of business at 11 RUE CARNOT 94270 LE KREMLIN-BICETRE France |
| 2024-08-26 |
insert email le..@igel.com |
| 2024-08-26 |
insert partner Omnissa |
| 2024-08-26 |
insert source_ip 52.72.161.32 |
| 2024-08-26 |
insert source_ip 52.73.170.157 |
| 2024-07-26 |
delete cfo Christiane Ohlgart |
| 2024-07-26 |
delete address 200 Brook Drive
Reading
Berkshire
RG2 6UB
United Kingdom |
| 2024-07-26 |
delete address Zur Gießerei 2
76227 Karlsruhe-Durlach
Germany |
| 2024-07-26 |
delete career_pages_linkeddomain youtube-nocookie.com |
| 2024-07-26 |
delete person Christiane Ohlgart |
| 2024-07-26 |
delete source_ip 52.44.229.248 |
| 2024-07-26 |
delete source_ip 54.146.242.42 |
| 2024-07-26 |
insert about_pages_linkeddomain cventevents.com |
| 2024-07-26 |
insert about_pages_linkeddomain youtube-nocookie.com |
| 2024-07-26 |
insert address 100 Longwater Avenue
Reading
Berkshire
RG2 6GP
United Kingdom |
| 2024-07-26 |
insert address Zimmerstraße 3
76137 Karlsruhe
Germany |
| 2024-07-26 |
insert alias IGEL UD |
| 2024-07-26 |
insert career_pages_linkeddomain cventevents.com |
| 2024-07-26 |
insert casestudy_pages_linkeddomain cventevents.com |
| 2024-07-26 |
insert contact_pages_linkeddomain cventevents.com |
| 2024-07-26 |
insert management_pages_linkeddomain cventevents.com |
| 2024-07-26 |
insert partner_pages_linkeddomain cventevents.com |
| 2024-07-26 |
insert person Thomas Frey |
| 2024-07-26 |
insert source_ip 44.198.208.68 |
| 2024-07-26 |
insert source_ip 52.86.194.7 |
| 2024-07-26 |
insert terms_pages_linkeddomain cventevents.com |
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGRIT OHLGART |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS FREY |
| 2024-03-18 |
insert otherexecutives Tarkan Maner |
| 2024-03-18 |
delete alias IGEL UD |
| 2024-03-18 |
delete person Simon Townsend |
| 2024-03-18 |
delete phone +31 (0)85 0160650 |
| 2024-03-18 |
delete source_ip 52.5.55.137 |
| 2024-03-18 |
delete source_ip 52.21.228.145 |
| 2024-03-18 |
insert index_pages_linkeddomain cventevents.com |
| 2024-03-18 |
insert partner Partner-Showcase |
| 2024-03-18 |
insert person Tarkan Maner |
| 2024-03-18 |
insert phone +31 (0)73 704 3123 |
| 2024-03-18 |
insert source_ip 52.44.229.248 |
| 2024-03-18 |
insert source_ip 54.146.242.42 |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TOWNSEND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
delete person Nicole Simons |
| 2023-09-30 |
delete source_ip 54.165.151.220 |
| 2023-09-30 |
insert source_ip 52.5.55.137 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-28 |
delete associated_investor GE Capital |
| 2023-08-28 |
delete email ay..@igel.com |
| 2023-08-28 |
delete source_ip 52.202.45.203 |
| 2023-08-28 |
delete source_ip 54.156.15.111 |
| 2023-08-28 |
insert source_ip 52.21.228.145 |
| 2023-08-28 |
insert source_ip 54.165.151.220 |
| 2023-08-28 |
update person_title Jason Mafera: FIELD CTO NORTH AMERICA => FIELD CTO; Member of the Executive Team |
| 2023-08-28 |
update person_title Jed Ayres: North American CEO and Global CMO; Co - CEO; Company Advisor => North American CEO and Global CMO; Co - CEO |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JED AYRES |
| 2023-07-27 |
delete ceo Jed Ayres |
| 2023-07-27 |
delete chairman Klaus Oestermann |
| 2023-07-27 |
delete otherexecutives Bradley Tompkins |
| 2023-07-27 |
insert ceo Klaus Oestermann |
| 2023-07-27 |
delete person Bradley Tompkins |
| 2023-07-27 |
delete source_ip 52.21.137.145 |
| 2023-07-27 |
delete source_ip 54.160.128.111 |
| 2023-07-27 |
insert source_ip 52.202.45.203 |
| 2023-07-27 |
insert source_ip 54.156.15.111 |
| 2023-07-27 |
update person_title Jed Ayres: CEO; North American CEO and Global CMO; Co - CEO; Global CEO => North American CEO and Global CMO; Co - CEO; Company Advisor |
| 2023-07-27 |
update person_title Klaus Oestermann: Executive Chairman => CEO |
| 2023-06-25 |
delete privacy_emails pr..@igel.com |
| 2023-06-25 |
insert chairman Klaus Oestermann |
| 2023-06-25 |
delete email pr..@igel.com |
| 2023-06-25 |
delete index_pages_linkeddomain disrupteuc.com |
| 2023-06-25 |
delete person Niels Keunecke |
| 2023-06-25 |
delete phone +1-844-533-7558 |
| 2023-06-25 |
delete phone +46 708 80 29 70 |
| 2023-06-25 |
delete source_ip 18.210.2.123 |
| 2023-06-25 |
delete source_ip 23.23.88.202 |
| 2023-06-25 |
insert email co..@igel.com |
| 2023-06-25 |
insert person Klaus Oestermann |
| 2023-06-25 |
insert phone +46 73 506 29 82 |
| 2023-06-25 |
insert source_ip 52.21.137.145 |
| 2023-06-25 |
insert source_ip 54.160.128.111 |
| 2023-04-08 |
delete address Sommarhemsvägen 1
46260 Vänersborg
Sweden |
| 2023-04-08 |
delete source_ip 34.192.168.119 |
| 2023-04-08 |
delete source_ip 54.175.85.21 |
| 2023-04-08 |
insert address Box 27104
102 52 Stockholm
Sweden |
| 2023-04-08 |
insert career_pages_linkeddomain youtube-nocookie.com |
| 2023-04-08 |
insert source_ip 18.210.2.123 |
| 2023-04-08 |
insert source_ip 23.23.88.202 |
| 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 |
| 2023-03-07 |
delete address Hermanstr. 17
86150 Augsburg
Germany |
| 2023-03-07 |
delete source_ip 3.95.103.166 |
| 2023-03-07 |
insert address Melli-Beese-Straße 3
86159 Augsburg
Germany |
| 2023-03-07 |
insert source_ip 34.192.168.119 |
| 2023-02-03 |
delete address Hermanstraße 17
86150 Augsburg
Germany |
| 2023-02-03 |
delete email sa..@foxwise.ca |
| 2023-02-03 |
delete source_ip 3.81.243.154 |
| 2023-02-03 |
delete source_ip 34.196.186.42 |
| 2023-02-03 |
insert address Melli-Beese-Str. 3
86159 Augsburg
Germany |
| 2023-02-03 |
insert email ot..@compugen.com |
| 2023-02-03 |
insert source_ip 3.95.103.166 |
| 2023-02-03 |
insert source_ip 54.175.85.21 |
| 2023-01-26 |
update statutory_documents IT IS RESOLVED THAT, THE COMPANY'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2021 BE APPROVED. 18/01/2023 |
| 2023-01-02 |
delete about_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
delete career_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
delete casestudy_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
delete index_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
delete management_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
delete partner_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
delete terms_pages_linkeddomain wpenginepowered.com |
| 2022-12-01 |
delete partner Computer Products Corp. |
| 2022-12-01 |
delete source_ip 18.211.153.58 |
| 2022-12-01 |
insert career_pages_linkeddomain bamboohr.com |
| 2022-12-01 |
insert source_ip 34.196.186.42 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-10-31 |
delete cmo Simon Townsend |
| 2022-10-31 |
delete source_ip 44.197.136.255 |
| 2022-10-31 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert career_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert casestudy_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert contact_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert index_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert management_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert partner_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert person Jason Mafera |
| 2022-10-31 |
insert product_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
insert source_ip 3.81.243.154 |
| 2022-10-31 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
update person_description Simon Townsend => Simon Townsend |
| 2022-10-31 |
update person_title Simon Townsend: Chief Marketing Officer => FIELD CTO EMEA; EMEA Field CTO |
| 2022-09-29 |
delete address Tupolevlaan 41-63
1119 NW Schiphol-Rijk
The Netherlands |
| 2022-09-29 |
delete registration_number HRB 20636 |
| 2022-09-29 |
delete source_ip 18.204.154.252 |
| 2022-09-29 |
delete source_ip 18.215.50.76 |
| 2022-09-29 |
delete vat DE 219524359 |
| 2022-09-29 |
insert address Pettelaarpark 84
Den Bosch
5216 PP
The Netherlands |
| 2022-09-29 |
insert registration_number HRB 38302 |
| 2022-09-29 |
insert source_ip 18.211.153.58 |
| 2022-09-29 |
insert source_ip 44.197.136.255 |
| 2022-09-29 |
insert vat DE 343232864 |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-28 |
delete index_pages_linkeddomain crn.com |
| 2022-07-28 |
delete index_pages_linkeddomain digitalworkspacealliance.com |
| 2022-07-28 |
delete person Balaji Subramanian |
| 2022-07-28 |
delete source_ip 34.237.251.217 |
| 2022-07-28 |
delete source_ip 3.226.227.216 |
| 2022-07-28 |
insert source_ip 18.204.154.252 |
| 2022-07-28 |
insert source_ip 18.215.50.76 |
| 2022-06-28 |
delete source_ip 18.204.114.245 |
| 2022-06-28 |
insert source_ip 34.237.251.217 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MS MARGRIT CHRISTIANE OHLGART |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/09/2021 |
| 2021-09-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2021 |
| 2021-07-01 |
update statutory_documents CESSATION OF HEIKO GLOGE AS A PSC |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JED AYRES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS STEFAN HAAS |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TOWNSEND |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKO GLOGE |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HELMS |
| 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 |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIKO GLOGE / 21/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HELMS / 21/11/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 04/03/2018 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB |
| 2018-04-07 |
insert address 5TH FLOOR, THAMES TOWER STATION ROAD READING BERKSHIRE ENGLAND RG1 1LX |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
ONE FORBURY SQUARE
THE FORBURY
READING
BERKSHIRE
RG1 3EB |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-10 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-06 |
update statutory_documents 04/11/14 FULL LIST |
| 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 |
| 2014-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-05 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-07 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-11 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 |
| 2010-01-22 |
update statutory_documents 04/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIKO GLOGE / 01/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HELMS / 01/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RICHARDS / 01/01/2010 |
| 2010-01-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010 |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |