EUNETWORKS - History of Changes


DateDescription
2025-04-16 insert otherexecutives Gareth Williams
2025-04-16 insert person Andrew Haynes
2025-04-16 insert person Gareth Williams
2025-03-15 insert otherexecutives Richard Gulson
2025-03-15 insert person Richard Gulson
2024-12-09 delete otherexecutives Matt Winward
2024-12-09 delete person Matt Winward
2024-11-08 delete chairman Brady Rafuse
2024-11-08 insert otherexecutives Karl Strohmeyer
2024-11-08 delete address Theodor-Heuss-Allee 112, 60486 Frankfurt am Main, Deutschland
2024-11-08 delete person Brady Rafuse
2024-11-08 insert address Franklinstraße 61-63, 60486, Frankfurt am Main, Deutschland
2024-11-08 insert person Karl Strohmeyer
2024-10-07 delete otherexecutives Barbara Dondiego
2024-10-07 delete otherexecutives John Siegel
2024-10-07 delete otherexecutives Joshua Ho-Walker
2024-10-07 delete otherexecutives Kai-Uwe Ricke
2024-10-07 delete otherexecutives Neil Hobbs
2024-10-07 insert otherexecutives John Parker
2024-10-07 insert otherexecutives Katya Romashkan
2024-10-07 insert otherexecutives Laurens-Jan Sipma
2024-10-07 insert otherexecutives Marjolaine Lopes
2024-10-07 delete about_pages_linkeddomain eunetworks.force.com
2024-10-07 delete career_pages_linkeddomain eunetworks.force.com
2024-10-07 delete casestudy_pages_linkeddomain eunetworks.force.com
2024-10-07 delete contact_pages_linkeddomain eunetworks.force.com
2024-10-07 delete index_pages_linkeddomain eunetworks.force.com
2024-10-07 delete management_pages_linkeddomain eunetworks.force.com
2024-10-07 delete partner_pages_linkeddomain eunetworks.force.com
2024-10-07 delete person Barbara Dondiego
2024-10-07 delete person John Siegel
2024-10-07 delete person Joshua Ho-Walker
2024-10-07 delete person Kai-Uwe Ricke
2024-10-07 delete person Neil Hobbs
2024-10-07 delete product_pages_linkeddomain eunetworks.force.com
2024-10-07 delete solution_pages_linkeddomain eunetworks.force.com
2024-10-07 delete terms_pages_linkeddomain eunetworks.force.com
2024-10-07 insert about_pages_linkeddomain site.com
2024-10-07 insert career_pages_linkeddomain site.com
2024-10-07 insert casestudy_pages_linkeddomain site.com
2024-10-07 insert contact_pages_linkeddomain site.com
2024-10-07 insert index_pages_linkeddomain site.com
2024-10-07 insert management_pages_linkeddomain site.com
2024-10-07 insert partner_pages_linkeddomain site.com
2024-10-07 insert person John Parker
2024-10-07 insert person Katya Romashkan
2024-10-07 insert person Laurens-Jan Sipma
2024-10-07 insert person Marjolaine Lopes
2024-10-07 insert product_pages_linkeddomain site.com
2024-10-07 insert service_pages_linkeddomain site.com
2024-10-07 insert solution_pages_linkeddomain site.com
2024-10-07 insert terms_pages_linkeddomain site.com
2024-10-07 update person_title Kenneth Koon: Non - Executive Director; Senior Principal at the Investment Management Corporation of Ontario => Non - Executive Director; Managing Director at the Investment Management Corporation of Ontario
2024-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, NO UPDATES
2024-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-06 insert ceo Kevin Dean
2024-09-06 insert person Kevin Dean
2024-09-06 update person_description Cyrus Gentry => Cyrus Gentry
2024-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA COGAN
2024-08-12 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANN ALEXAKIS
2024-08-05 delete president Stephanie Lynch-Habib
2024-08-05 delete person Stephanie Lynch-Habib
2024-07-04 delete address Modecenterstraße 22, 1030 Wien, Austria
2024-07-04 delete phone +43 1 597 27 77 0
2024-07-04 insert phone +43 1 2535966000
2024-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230018
2024-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230017
2024-06-02 delete cto Andrew Holder
2024-06-02 delete otherexecutives Fred Robert
2024-06-02 insert coo Andrew Holder
2024-06-02 insert otherexecutives Kenneth Koon
2024-06-02 delete person Frank O'Callaghan
2024-06-02 delete person Fred Robert
2024-06-02 insert alias euNetworks Services BG EOOD
2024-06-02 insert person Kenneth Koon
2024-06-02 insert phone +359 249 11 801
2024-06-02 update person_description Andrew Holder => Andrew Holder
2024-06-02 update person_title Andrew Holder: Chief Technology Officer => Chief Operations Officer
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15 insert service_pages_linkeddomain onimap.com
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES
2023-05-01 insert address 18 West 18th St, New York, USA
2023-05-01 insert address Kólewska 65A/1, 30-081, Kraków, Poland
2023-05-01 insert address Salesforce Tower 415 Mission Street, 3rd Floor San Francisco, CA 94105, USA
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
2023-01-26 delete ceo Brady Rafuse
2023-01-26 delete cfo Andrew Field
2023-01-26 delete chairman Neil Hobbs
2023-01-26 delete cmo Kevin Dean
2023-01-26 delete coo Gary Jordan
2023-01-26 delete president Paula Cogan
2023-01-26 insert ceo Paula Cogan
2023-01-26 insert chairman Brady Rafuse
2023-01-26 insert cmo Hannah Britt
2023-01-26 insert cto Andrew Holder
2023-01-26 insert otherexecutives Neil Hobbs
2023-01-26 insert otherexecutives Richard Taylor
2023-01-26 insert president Stephanie Lynch-Habib
2023-01-26 delete person Andrew Field
2023-01-26 delete person Gary Jordan
2023-01-26 delete person Kevin Dean
2023-01-26 insert person Andrew Holder
2023-01-26 insert person Frank O'Callaghan
2023-01-26 insert person Hannah Britt
2023-01-26 insert person Stephanie Lynch-Habib
2023-01-26 update person_description Fred Robert => Fred Robert
2023-01-26 update person_description Neil Hobbs => Neil Hobbs
2023-01-26 update person_title Brady Rafuse: Chief Executive Officer => Chairman of the Group; Non - Executive Chairman
2023-01-26 update person_title Joshua Ho-Walker: NON - EXECUTIVE DIRECTOR; Managing Director at Newlight Partners LP => NON - EXECUTIVE DIRECTOR; Partner at Newlight Partners LP
2023-01-26 update person_title Neil Hobbs: Non - Executive Chairman; Non - Executive Chairman of the Group and Chairman of the Remuneration Committee => Non - Executive Director
2023-01-26 update person_title Paula Cogan: PRESIDENT => CHIEF EXECUTIVE OFFICER
2023-01-26 update person_title Richard Taylor: General Counsel => Chief Corporate Officer; General Counsel
2022-12-25 delete address 1600 Amphitheater Parkway, Mountain View, CA 94043, USA
2022-12-25 delete terms_pages_linkeddomain privacyshield.gov
2022-12-25 insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
2022-12-25 insert address 6 Porter Road Apartment 3R, Cambridge, MA 02140, USA
2022-12-25 insert alias euNetworks Holdings Limited
2022-12-25 insert terms_pages_linkeddomain ec.europa.eu
2022-12-25 insert terms_pages_linkeddomain hotjar.com
2022-12-25 update person_description Cyrus Gentry => Cyrus Gentry
2022-12-25 update person_title Cyrus Gentry: NON - EXECUTIVE DIRECTOR; Principal With Stonepeak Infrastructure Partners => NON - EXECUTIVE DIRECTOR; Managing Director With Stonepeak
2022-12-14 update statutory_documents DIRECTOR APPOINTED MS PAULA COGAN
2022-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADY RAFUSE
2022-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES
2022-05-07 update num_mort_charges 15 => 16
2022-05-07 update num_mort_outstanding 0 => 1
2022-04-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / EUNETWORKS HOLDINGS LIMITED / 01/02/2022
2022-04-26 update statutory_documents CESSATION OF MICHAEL BRIAN DORRELL AS A PSC
2022-04-17 delete otherexecutives Brian McMullen
2022-04-17 delete address 45 Moorfields #613A, London EC2Y 9AE
2022-04-17 delete address 45 Moorfields #613A, London EC2Y 9AE, United Kingdom
2022-04-17 delete person Brian McMullen
2022-04-17 insert address 5 Churchill Place, London, E14 5HU
2022-04-17 insert address 5 Churchill Place, London, E14 5HU, United Kingdom
2022-04-17 update primary_contact 45 Moorfields #613A, London EC2Y 9AE => 5 Churchill Place, London, E14 5HU
2022-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230016
2022-03-07 delete address 45 MOORFIELDS #613A LONDON ENGLAND EC2Y 9AE
2022-03-07 insert address 5 CHURCHILL PLACE LONDON ENGLAND E14 5HU
2022-03-07 update registered_address
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM 45 MOORFIELDS #613A LONDON EC2Y 9AE ENGLAND
2022-01-07 update num_mort_outstanding 4 => 0
2022-01-07 update num_mort_satisfied 11 => 15
2021-12-14 insert president Paula Cogan
2021-12-14 insert person Paula Cogan
2021-12-14 update person_title Brian McMullen: Non - Executive Director; Senior Managing Director With Stonepeak Infrastructure Partners => Non - Executive Director; Partner
2021-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230012
2021-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230013
2021-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230014
2021-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230015
2021-12-07 update num_mort_outstanding 14 => 4
2021-12-07 update num_mort_satisfied 1 => 11
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230001
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230002
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230003
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230005
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230006
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230007
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230008
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230009
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230010
2021-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230011
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
2021-09-21 delete svp Matt Winward
2021-09-21 insert cfo Katherine Alexakis
2021-09-21 insert otherexecutives Matt Winward
2021-09-21 delete person Andrew Weddell
2021-09-21 insert person Katherine Alexakis
2021-09-21 update person_title Matt Winward: Senior Vice President; Senior Vice President Content Infrastructure => Chief Sales Officer
2021-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES
2021-08-21 insert otherexecutives Barbara Dondiego
2021-08-21 delete address 15 Worship Street, London EC2A 2DT
2021-08-21 delete address 15 Worship Street, London EC2A 2DT, United Kingdom
2021-08-21 insert address 45 Moorfields #613A, London EC2Y 9AE
2021-08-21 insert address 45 Moorfields #613A, London EC2Y 9AE, United Kingdom
2021-08-21 insert person Barbara Dondiego
2021-08-21 update person_title Joshua Ho-Walker: NON - EXECUTIVE DIRECTOR; Principal at Strategic Capital Investment Partners, LP => NON - EXECUTIVE DIRECTOR; Managing Director at Newlight Partners LP
2021-08-21 update primary_contact 15 Worship Street, London EC2A 2DT => 45 Moorfields #613A, London EC2Y 9AE
2021-04-01 update statutory_documents CESSATION OF TRENT VICHIE AS A PSC
2021-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY TAYLOR / 01/02/2021
2021-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY TAYLOR / 01/02/2021
2021-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY TAYLOR / 01/02/2021
2021-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY TAYLOR / 01/02/2021
2021-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY TAYLOR / 01/02/2021
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADY REID RAFUSE / 01/02/2021
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY TAYLOR / 01/02/2021
2021-03-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DORRELL / 01/02/2021
2021-03-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / EUNETWORKS HOLDINGS LIMITED / 01/02/2021
2021-02-07 delete address 15 WORSHIP STREET LONDON ENGLAND EC2A 2DT
2021-02-07 insert address 45 MOORFIELDS #613A LONDON ENGLAND EC2Y 9AE
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
2021-02-07 update registered_address
2021-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM 15 WORSHIP STREET LONDON EC2A 2DT ENGLAND
2021-01-20 delete otherexecutives Trent Vichie
2021-01-20 insert otherexecutives Fred Robert
2021-01-20 delete about_pages_linkeddomain secure.force.com
2021-01-20 delete address Badenerstrasse 549 8048 Zurich Switzerland
2021-01-20 delete address World Trade Centre II Route de Pré-Bois, 1215 Geneva Switzerland
2021-01-20 delete career_pages_linkeddomain icims.com
2021-01-20 delete career_pages_linkeddomain secure.force.com
2021-01-20 delete contact_pages_linkeddomain secure.force.com
2021-01-20 delete index_pages_linkeddomain secure.force.com
2021-01-20 delete management_pages_linkeddomain secure.force.com
2021-01-20 delete person Denis Le Brizault
2021-01-20 delete person Trent Vichie
2021-01-20 delete phone +33 628 094 963
2021-01-20 delete phone +41 (0)43 210 9640
2021-01-20 delete phone +41 78 717 0707
2021-01-20 delete phone +43 1 597 2777
2021-01-20 delete product_pages_linkeddomain secure.force.com
2021-01-20 delete service_pages_linkeddomain secure.force.com
2021-01-20 delete solution_pages_linkeddomain secure.force.com
2021-01-20 delete terms_pages_linkeddomain secure.force.com
2021-01-20 insert about_pages_linkeddomain apple.com
2021-01-20 insert about_pages_linkeddomain eunetworks.force.com
2021-01-20 insert about_pages_linkeddomain google.com
2021-01-20 insert career_pages_linkeddomain apple.com
2021-01-20 insert career_pages_linkeddomain eun.io
2021-01-20 insert career_pages_linkeddomain eunetworks.force.com
2021-01-20 insert career_pages_linkeddomain google.com
2021-01-20 insert contact_pages_linkeddomain apple.com
2021-01-20 insert contact_pages_linkeddomain eunetworks.force.com
2021-01-20 insert contact_pages_linkeddomain google.com
2021-01-20 insert index_pages_linkeddomain apple.com
2021-01-20 insert index_pages_linkeddomain eunetworks.force.com
2021-01-20 insert index_pages_linkeddomain google.com
2021-01-20 insert management_pages_linkeddomain apple.com
2021-01-20 insert management_pages_linkeddomain eunetworks.force.com
2021-01-20 insert management_pages_linkeddomain google.com
2021-01-20 insert person Fred Robert
2021-01-20 insert phone +33 6 02 15 35 39
2021-01-20 insert phone +41 43 215 4921
2021-01-20 insert phone +43 1 597 27 77 0
2021-01-20 insert product_pages_linkeddomain apple.com
2021-01-20 insert product_pages_linkeddomain eunetworks.force.com
2021-01-20 insert product_pages_linkeddomain google.com
2021-01-20 insert service_pages_linkeddomain apple.com
2021-01-20 insert service_pages_linkeddomain eunetworks.force.com
2021-01-20 insert service_pages_linkeddomain google.com
2021-01-20 insert solution_pages_linkeddomain apple.com
2021-01-20 insert solution_pages_linkeddomain eunetworks.force.com
2021-01-20 insert solution_pages_linkeddomain google.com
2021-01-20 insert terms_pages_linkeddomain apple.com
2021-01-20 insert terms_pages_linkeddomain eunetworks.force.com
2021-01-20 update person_description Neil Hobbs => Neil Hobbs
2020-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT VICHIE
2020-04-01 update statutory_documents CESSATION OF TRENT DEAN VICHIE AS A PSC
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-24 delete address 15 rue Beaujon 75008 Paris, France
2019-08-24 insert address 18 Rue De Londres 75009 Paris, France
2019-08-24 insert address Modecenterstraße 22, 1030 Wien, Austria
2019-08-24 insert alias euNetworks AT GmbH
2019-08-24 insert phone +43 1 597 2777
2019-08-24 update person_title Gary Jordan: Chief Operating Officer => Chief Operations Officer
2019-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26 delete cfo Jennifer Smith
2019-04-26 delete person Jennifer Smith
2019-03-24 insert otherexecutives Cyrus Gentry
2019-03-24 insert otherexecutives Joshua Ho-Walker
2019-03-24 insert person Cyrus Gentry
2019-03-24 insert person Joshua Ho-Walker
2019-02-16 delete cto Bob Kelly
2019-02-16 delete otherexecutives Waldemar Szlezak
2019-02-16 delete person Bob Kelly
2019-02-16 delete person Waldemar Szlezak
2019-02-16 insert about_pages_linkeddomain eunetworks.de
2019-02-16 insert career_pages_linkeddomain eunetworks.de
2019-02-16 insert contact_pages_linkeddomain eunetworks.de
2019-02-16 insert index_pages_linkeddomain eunetworks.de
2019-02-16 insert management_pages_linkeddomain eunetworks.de
2019-02-16 insert product_pages_linkeddomain eunetworks.de
2019-02-16 insert service_pages_linkeddomain eunetworks.de
2019-02-16 insert solution_pages_linkeddomain eunetworks.de
2019-01-12 update robots_txt_status www.eunetworks.com: 200 => 0
2018-12-03 delete otherexecutives Bill Fathers
2018-12-03 delete person Bill Fathers
2018-10-26 insert cto Bob Kelly
2018-10-26 insert vpsales Andrew Weddell
2018-10-26 delete address Günther-Wagner Allee 17, 30177 Hannover, Deutschland
2018-10-26 delete alias euNetworks Managed Services GmbH
2018-10-26 delete fax +49 511 84 88 15 09
2018-10-26 delete phone +49 511 84 88 0
2018-10-26 insert person Andrew Weddell
2018-10-26 insert person Bob Kelly
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-07-11 delete address General Counsel euNetworks 15 Worship Street London EC2A 2DT
2018-07-11 insert address 1600 Amphitheater Parkway, Mountain View, CA 94043, USA
2018-07-11 insert address RICKERT Rechtsanwaltsgesellschaft m.b.H. (i.e. law firm)Kaiserplatz 7 - 9, 53113 Bonn, Germany
2018-07-11 insert email da..@eunetworks.com
2018-07-11 insert email da..@eunetworks.com
2018-07-11 insert terms_pages_linkeddomain google.com
2018-07-11 insert terms_pages_linkeddomain privacyshield.gov
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-23 delete otherexecutives Waldemar Szelzak
2018-05-23 insert otherexecutives Waldemar Szlezak
2018-05-23 delete person Waldemar Szelzak
2018-05-23 insert person Waldemar Szlezak
2018-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN DORRELL
2018-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT DEAN VICHIE
2018-04-07 update num_mort_charges 11 => 15
2018-04-07 update num_mort_outstanding 10 => 14
2018-04-04 delete otherexecutives Deric Emry
2018-04-04 delete otherexecutives Kai-Uwe Ricke
2018-04-04 delete otherexecutives Nicholas George
2018-04-04 insert otherexecutives Bill Fathers
2018-04-04 insert otherexecutives Brian McMullen
2018-04-04 insert otherexecutives Trent Vichie
2018-04-04 insert otherexecutives Waldemar Szelzak
2018-04-04 delete person Deric Emry
2018-04-04 delete person Kai-Uwe Ricke
2018-04-04 delete person Nicholas George
2018-04-04 insert person Bill Fathers
2018-04-04 insert person Brian McMullen
2018-04-04 insert person Trent Vichie
2018-04-04 insert person Waldemar Szelzak
2018-04-04 update person_description Brady Rafuse => Brady Rafuse
2018-04-04 update person_description John Siegel => John Siegel
2018-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230012
2018-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230013
2018-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230014
2018-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230015
2018-03-07 update num_mort_outstanding 11 => 10
2018-03-07 update num_mort_satisfied 0 => 1
2018-02-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2017
2018-02-23 update statutory_documents SECOND FILED SH01 - 26/10/16 STATEMENT OF CAPITAL GBP 3
2018-02-16 delete cfo Joachim Piroth
2018-02-16 delete otherexecutives Joachim Piroth
2018-02-16 insert cfo Jennifer Smith
2018-02-16 insert otherexecutives Jennifer Smith
2018-02-16 delete address Suite D16 (2nd floor M), The Cubes Offices, Beacon South Quarter, Sandyford, Dublin 18, Ireland
2018-02-16 delete person Joachim Piroth
2018-02-16 insert address Unit 1, 2050 Orchard Avenue, Citywest Business Campus, D24 VP28, Dublin 24, Ireland
2018-02-16 update person_description Jennifer Smith => Jennifer Smith
2018-02-16 update person_description Neil Hobbs => Neil Hobbs
2018-02-16 update person_title Jennifer Smith: Director of Corporate Development => Member of the Board of Directors; Chief Financial Officer
2018-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092039230004
2017-12-05 delete phone +41 22 929 5632
2017-12-05 delete phone +41 44 308 3732
2017-12-05 delete phone +41 79 784 33 70
2017-12-05 insert phone +41 22 929 56 33
2017-12-05 insert phone +41 44 308 37 34
2017-12-05 insert phone +41 78 717 07 07
2017-09-25 delete alias euNetworks SA
2017-09-25 insert alias euNetworks AG
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / EUN HOLDINGS (UK) LIMITED / 16/11/2016
2017-07-15 delete phone +33 679 63 46 75
2017-07-15 delete source_ip 92.51.151.27
2017-07-15 insert phone +33 628 094 963
2017-07-15 insert phone +41 79 784 33 70
2017-07-15 insert registration_number 09203923
2017-07-15 insert source_ip 52.214.88.108
2017-06-08 delete registration_number 199905625E
2017-06-08 insert career_pages_linkeddomain icims.com
2017-06-07 update account_category TOTAL EXEMPTION SMALL => FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28 delete about_pages_linkeddomain corporateedgestage.com
2017-04-28 delete about_pages_linkeddomain listedcompany.com
2017-04-28 delete address 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623
2017-04-28 delete career_pages_linkeddomain corporateedgestage.com
2017-04-28 delete career_pages_linkeddomain listedcompany.com
2017-04-28 delete contact_pages_linkeddomain corporateedgestage.com
2017-04-28 delete contact_pages_linkeddomain listedcompany.com
2017-04-28 delete fax +65 6536 1360
2017-04-28 delete index_pages_linkeddomain corporateedgestage.com
2017-04-28 delete index_pages_linkeddomain listedcompany.com
2017-04-28 delete management_pages_linkeddomain corporateedgestage.com
2017-04-28 delete management_pages_linkeddomain listedcompany.com
2017-04-28 delete phone +65 6536 5355
2017-04-28 delete solution_pages_linkeddomain corporateedgestage.com
2017-04-28 delete solution_pages_linkeddomain listedcompany.com
2017-04-28 delete terms_pages_linkeddomain corporateedgestage.com
2017-04-28 delete terms_pages_linkeddomain listedcompany.com
2017-04-28 insert about_pages_linkeddomain eunetworks.fr
2017-04-28 insert career_pages_linkeddomain eunetworks.fr
2017-04-28 insert contact_pages_linkeddomain eunetworks.fr
2017-04-28 insert index_pages_linkeddomain eunetworks.fr
2017-04-28 insert management_pages_linkeddomain eunetworks.fr
2017-04-28 insert solution_pages_linkeddomain eunetworks.fr
2017-04-28 insert terms_pages_linkeddomain eunetworks.fr
2017-04-26 update num_mort_charges 8 => 11
2017-04-26 update num_mort_outstanding 8 => 11
2017-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230009
2017-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230010
2017-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230011
2017-02-12 insert person Jennifer Smith
2017-01-15 delete otherexecutives Lam Kwok Chong
2017-01-15 delete person Lam Kwok Chong
2017-01-03 update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 2
2016-12-20 delete address 90 HIGH HOLBORN LONDON WC1V 6XX
2016-12-20 insert address 15 WORSHIP STREET LONDON ENGLAND EC2A 2DT
2016-12-20 insert company_previous_name EUN (UK) LIMITED
2016-12-20 update name EUN (UK) LIMITED => EUNETWORKS GROUP LIMITED
2016-12-20 update num_mort_charges 5 => 8
2016-12-20 update num_mort_outstanding 5 => 8
2016-12-20 update registered_address
2016-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2016-11-16 update statutory_documents COMPANY NAME CHANGED EUN (UK) LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230006
2016-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230007
2016-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230008
2016-11-02 update statutory_documents SECRETARY APPOINTED MR RICHARD HENRY TAYLOR
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR BRADY REID RAFUSE
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY TAYLOR
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIEGEL JR
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2016-10-07 delete address Kronenplatz 14 8953 Dietikon, Switzerland
2016-10-07 insert address World Trade Center II, Route de de pré-Bois, 1215 Geneva, Switzerland
2016-10-07 insert address World Trade Center, Leutschenbachstrasse 95, 8050 Zurich, Switzerland
2016-10-07 insert phone +41 22 929 5632
2016-10-07 insert phone +41 44 308 3732
2016-09-07 update num_mort_charges 3 => 5
2016-09-07 update num_mort_outstanding 3 => 5
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-12 insert alias euNetworks SAS
2016-08-12 insert phone +33 679 63 46 75
2016-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230004
2016-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230005
2016-07-07 insert address 15 rue Beaujon 75008 Paris, France
2016-07-07 insert address Kronenplatz 14 8953 Dietikon, Switzerland
2016-07-07 insert alias euNetworks SA
2016-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date null => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-06-04 => 2017-09-30
2016-06-07 update num_mort_charges 2 => 3
2016-06-07 update num_mort_outstanding 2 => 3
2016-05-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230003
2016-01-22 insert cfo Andrew Field
2016-01-22 insert associated_investor Fidelity Ventures
2016-01-22 insert person Andrew Field
2016-01-22 update person_description John Siegel => John Siegel
2015-11-07 delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX
2015-11-07 insert address 90 HIGH HOLBORN LONDON WC1V 6XX
2015-11-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date null => 2015-09-04
2015-11-07 update returns_next_due_date 2015-10-02 => 2016-10-02
2015-10-28 update statutory_documents 04/09/15 FULL LIST
2015-09-23 delete address Garmischer Str. 8, 80339 Munich, Deutschland
2015-09-23 delete fax +49 891 27 10 199
2015-09-23 delete phone +49 891 27 10 10
2015-07-07 update num_mort_charges 1 => 2
2015-07-07 update num_mort_outstanding 1 => 2
2015-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230002
2015-05-26 update person_description Neil Hobbs => Neil Hobbs
2015-04-28 delete ceo Deric Emry
2015-04-28 delete chairman Nicholas George
2015-04-28 update person_title Daniel Aegerter: Chairman and Founder of Armada Investment Group; Non - Executive Director; Member of the Board of Directors; Non - Independent, Non - Executive Director => Chairman and Founder of Armada Investment Group; Non - Executive Director; Member of the Board of Directors
2015-04-28 update person_title Deric Emry: Non - Executive Director; Greenspring Associates in 2014 As a Venture Partner; Member of the Board of Directors; Chief Executive Officer => Non - Executive Director; Greenspring Associates in 2014 As a Venture Partner; Member of the Board of Directors
2015-04-28 update person_title John Siegel: Non - Executive Director; Member of the Board of Directors; Non - Independent, Non - Executive Director; Partner => Non - Executive Director; Member of the Board of Directors; Partner
2015-04-28 update person_title Kai-Uwe Ricke: Non - Executive Director; Member of the Board of Directors; Independent, Non - Executive Director; Chairman of the Board of Directors for Delta Partners => Non - Executive Director; Member of the Board of Directors; Chairman of the Board of Directors for Delta Partners
2015-04-28 update person_title Lam Kwok Chong: Non - Executive Director; Member of the Board of Directors; Independent, Non - Executive Director => Non - Executive Director; Member of the Board of Directors
2015-04-28 update person_title Neil Hobbs: Member of the Board of Directors; Independent, Non - Executive Director; Non - Executive Chairman => Member of the Board of Directors; Chairman of the Remuneration Committee; Non - Executive Chairman
2015-04-28 update person_title Nicholas George: Chairman; Member of the Board of Directors; Non - Executive Chairman; Fellow of the Institute of Chartered Accountants => Chairman of the Audit Committee of the Group; Non - Executive Director; Member of the Board of Directors; Fellow of the Institute of Chartered Accountants
2015-03-31 delete managingdirector Simon Koenig
2015-03-31 delete otherexecutives Duncan Lewis
2015-03-31 delete otherexecutives Simon Koenig
2015-03-31 insert ceo Deric Emry
2015-03-31 insert chairman Neil Hobbs
2015-03-31 insert otherexecutives Deric Emry
2015-03-31 insert otherexecutives John Siegel
2015-03-31 delete person Duncan Lewis
2015-03-31 delete person Jason Booma
2015-03-31 delete person Simon Koenig
2015-03-31 insert person Deric Emry
2015-03-31 update person_title Daniel Aegerter: Chairman and Founder of Armada Investment Group; Member of the Board of Directors; Non - Independent, Non - Executive Director => Chairman and Founder of Armada Investment Group; Non - Executive Director; Member of the Board of Directors; Non - Independent, Non - Executive Director
2015-03-31 update person_title John Siegel: Non - Independent, Non - Executive Director; Partner => Non - Executive Director; Member of the Board of Directors; Non - Independent, Non - Executive Director; Partner
2015-03-31 update person_title Kai-Uwe Ricke: Chairman of the Board of Directors for Delta Partners; Independent, Non - Executive Director => Non - Executive Director; Member of the Board of Directors; Independent, Non - Executive Director; Chairman of the Board of Directors for Delta Partners
2015-03-31 update person_title Lam Kwok Chong: Independent, Non - Executive Director => Non - Executive Director; Member of the Board of Directors; Independent, Non - Executive Director
2015-03-31 update person_title Neil Hobbs: Independent, Non - Executive Director => Member of the Board of Directors; Independent, Non - Executive Director; Non - Executive Chairman
2015-01-29 insert address Günther-Wagner Allee 17, 30177 Hannover, Deutschland
2015-01-29 update person_description Neil Hobbs => Neil Hobbs
2015-01-01 delete email no..@eunetworks.com
2015-01-01 delete index_pages_linkeddomain eun.io
2015-01-01 delete phone 00800-0650-0650
2015-01-01 delete source_ip 176.28.16.149
2015-01-01 insert index_pages_linkeddomain corporateedgestage.com
2015-01-01 insert source_ip 92.51.151.27
2014-11-07 update num_mort_charges 0 => 1
2014-11-07 update num_mort_outstanding 0 => 1
2014-11-06 insert otherexecutives Denis Le Brizault
2014-11-06 delete address Ludwig-Landmann-Straße 405, 60486 Frankfurt, Deutschland
2014-11-06 insert address Avenue Paul-Cérésole 24, Vevey, Switzerland
2014-11-06 insert address Theodor-Heuss-Allee 112, 60486 Frankfurt, Deutschland
2014-11-06 insert address Theodor-Heuss-Allee 112, 60486 Frankfurt/Main Deutschland
2014-11-06 insert fax +41 21 923 31 55
2014-11-06 insert person Denis Le Brizault
2014-11-06 insert phone +41 21 923 31 13
2014-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092039230001
2014-09-23 update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-23 update statutory_documents DIRECTOR APPOINTED JOHN T SIEGEL JR
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2014-09-12 update statutory_documents COMPANY NAME CHANGED NEWINCCO 1318 LIMITED CERTIFICATE ISSUED ON 12/09/14
2014-09-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-08-28 delete personal_emails da..@eunetworks.com
2014-08-28 insert personal_emails ke..@eunetworks.com
2014-08-28 delete email da..@eunetworks.com
2014-08-28 delete email ge..@eunetworks.com
2014-08-28 delete person Geert-Jan Spelde
2014-08-28 delete phone +31 20 354 8094
2014-08-28 delete phone +44 20 7952 1330
2014-08-28 insert email ke..@eunetworks.com
2014-08-28 insert index_pages_linkeddomain eun.io
2014-06-12 delete index_pages_linkeddomain eun.io
2014-05-27 insert index_pages_linkeddomain eun.io
2014-04-20 delete evp John Scarano
2014-04-20 delete person John Scarano
2014-03-20 delete cmo Uwe Nickl
2014-03-20 delete vpsales Andrew Weddell
2014-03-20 insert cmo Kevin Dean
2014-03-20 delete address Günther-Wagner-Allee 13, 30177 Hannover, Deutschland
2014-03-20 insert address Günther-Wagner-Allee 17, 30177 Hannover, Deutschland
2014-03-20 insert person Gary Jordan
2014-03-20 insert person Kevin Dean
2014-03-20 update person_description Andrew Weddell => Andrew Weddell
2014-03-20 update person_title Andrew Weddell: Vice President of Sales => null
2014-03-20 update person_title Uwe Nickl: Executive Director; Managing Director; Chief Marketing Officer; Geschäftsführer => Executive Director; Chief Sales Officer; Managing Director; Geschäftsführer
2014-01-22 delete address Elsenheimerstraße 45, 80687 Munich, Deutschland
2014-01-22 insert address Garmischer Str. 8, 80339 Munich, Deutschland
2014-01-08 insert otherexecutives Neil Hobbs
2014-01-08 insert person Neil Hobbs
2013-11-27 insert about_pages_linkeddomain eunetworks.de
2013-11-27 insert casestudy_pages_linkeddomain eunetworks.de
2013-11-27 insert contact_pages_linkeddomain eunetworks.de
2013-11-27 insert index_pages_linkeddomain eunetworks.de
2013-11-27 insert management_pages_linkeddomain eunetworks.de
2013-11-27 insert solution_pages_linkeddomain eunetworks.de
2013-11-27 insert terms_pages_linkeddomain eunetworks.de
2013-10-30 delete personal_emails da..@eunetworks.com
2013-10-30 insert personal_emails an..@eunetworks.com
2013-10-30 delete email da..@eunetworks.com
2013-10-30 delete person Darren Watkins
2013-10-30 delete phone +44 20 7952 1328
2013-10-30 insert email an..@eunetworks.com
2013-08-10 insert about_pages_linkeddomain secure.force.com
2013-08-10 insert about_pages_linkeddomain twitter.com
2013-08-10 insert index_pages_linkeddomain secure.force.com
2013-08-10 insert index_pages_linkeddomain twitter.com
2013-08-10 insert management_pages_linkeddomain linkedin.com
2013-08-10 insert management_pages_linkeddomain secure.force.com
2013-08-10 insert management_pages_linkeddomain twitter.com
2013-06-25 delete ticker_symbol H23:SI
2013-05-14 delete general_emails in..@lambdanet.net
2013-05-14 delete email in..@lambdanet.net
2013-05-14 insert alias euNetworks Managed Services GmbH
2013-04-25 insert chairman Nicholas George
2013-04-25 delete associated_investor Fidelity Ventures
2013-04-25 update person_description Daniel Aegerter => Daniel Aegerter
2013-04-25 update person_description Jason Booma => Jason Booma
2013-04-25 update person_description John Scarano => John Scarano
2013-04-25 update person_description John Siegel => John Siegel
2013-04-25 update person_description Kai-Uwe Ricke => Kai-Uwe Ricke
2013-04-25 update person_description Lam Kwok Chong => Lam Kwok Chong
2013-04-25 update person_title Nicholas George: Fellow of the Institute of Chartered Accountants; Member of the Board of Directors; Non - Executive Chairman and Chairman of the Remuneration; Non - Executive Chairman => Chairman; Fellow of the Institute of Chartered Accountants; Member of the Board of Directors; Non - Executive Chairman
2012-12-12 delete vat DE 254 890 9016
2012-12-12 insert email ge..@eunetworks.com
2012-12-12 insert person Geert-Jan Spelde
2012-12-12 insert phone +31 20 354 8094
2012-12-12 insert vat DE 254 890 916