Date | Description |
2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS |
2025-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON |
2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN PATRICK O'REILLY |
2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM D'ARCY |
2024-09-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN SCOTT MACKAY |
2024-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL CHAPMAN |
2024-07-25 |
update statutory_documents 25/06/24 STATEMENT OF CAPITAL GBP 249937812 |
2024-07-22 |
update statutory_documents ALTER ARTICLES 08/07/2024 |
2024-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100908900001 |
2024-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-10-17 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 238600001 |
2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BOWIE / 01/09/2023 |
2023-08-14 |
insert otherexecutives Christy Boyce |
2023-08-14 |
insert otherexecutives Dr Adelle Howse |
2023-08-14 |
insert otherexecutives Michael Ebeid |
2023-08-14 |
delete partner Olympia |
2023-08-14 |
delete source_ip 104.197.119.71 |
2023-08-14 |
insert about_pages_linkeddomain cppinvestments.com |
2023-08-14 |
insert person Christy Boyce |
2023-08-14 |
insert person Dr Adelle Howse |
2023-08-14 |
insert person Michael Ebeid |
2023-08-14 |
insert source_ip 141.193.213.11 |
2023-08-14 |
insert source_ip 141.193.213.10 |
2023-08-14 |
update person_title Peter Lambourne: Chief Executive Officer, Australia; Chief Executive Officer => Chief Executive Officer |
2023-07-11 |
delete chiefcommercialofficer Jason Caliento |
2023-07-11 |
delete general_emails in..@vilicom.com |
2023-07-11 |
delete personal_emails gi..@community.it |
2023-07-11 |
delete publicrelations_emails me..@mobilitie.com |
2023-07-11 |
delete about_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete about_pages_linkeddomain mobilitie.com |
2023-07-11 |
delete about_pages_linkeddomain sigpoint.com |
2023-07-11 |
delete about_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete about_pages_linkeddomain vilicom.com |
2023-07-11 |
delete about_pages_linkeddomain zenfi.com |
2023-07-11 |
delete address 1 Tavistock Pl, Hendon
Sunderland SR1 1PB
United Kingdom |
2023-07-11 |
delete address 1400 Broadway,
New York, NY 10018
United States |
2023-07-11 |
delete address 1910 Cobb International Blvd. NW Suite E,
Kennesaw, GA 30152 |
2023-07-11 |
delete address 2nd Floor
2 Kingdom Street
London W2 6BD
United Kingdom |
2023-07-11 |
delete address 30-40 48th Ave,
Long Island City, NY, 11101
United States |
2023-07-11 |
delete address Suite 200, 660 Newport Center Drive
Newport Beach, CA 92660
United States |
2023-07-11 |
delete address Suite No. 2101-05,
21/F, 6 Shing Yip Street,
Kwun Tong, Kowloon
Hong Kong |
2023-07-11 |
delete address Via Della Posta, 7
20123
Milan
Italy |
2023-07-11 |
delete address Via del Plebiscito, 107
00186
Roma RM
Italy |
2023-07-11 |
delete alias BAI COMMUNICATIONS UK |
2023-07-11 |
delete career_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete career_pages_linkeddomain mobilitie.com |
2023-07-11 |
delete career_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete career_pages_linkeddomain zenfi.com |
2023-07-11 |
delete casestudy_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete casestudy_pages_linkeddomain mobilitie.com |
2023-07-11 |
delete casestudy_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete casestudy_pages_linkeddomain zenfi.com |
2023-07-11 |
delete contact_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete contact_pages_linkeddomain mobilitie.com |
2023-07-11 |
delete contact_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete contact_pages_linkeddomain vilicom.com |
2023-07-11 |
delete contact_pages_linkeddomain zenfi.com |
2023-07-11 |
delete email gi..@community.it |
2023-07-11 |
delete email in..@vilicom.com |
2023-07-11 |
delete email me..@mobilitie.com |
2023-07-11 |
delete email pa..@community.it |
2023-07-11 |
delete email vi..@baicommunications.com |
2023-07-11 |
delete fax +852 2856 9000 |
2023-07-11 |
delete index_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete index_pages_linkeddomain mobilitie.com |
2023-07-11 |
delete index_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete index_pages_linkeddomain zenfi.com |
2023-07-11 |
delete person Brendan O'Reilly |
2023-07-11 |
delete person Jason Caliento |
2023-07-11 |
delete person Scott Christiansen |
2023-07-11 |
delete person Vivian Kobeh |
2023-07-11 |
delete phone +1 212 202 3211 |
2023-07-11 |
delete phone +1 212 931 9020 |
2023-07-11 |
delete phone +1 800 814 6502 |
2023-07-11 |
delete phone +1 877 999 7070 |
2023-07-11 |
delete phone +1 917 781 2726 |
2023-07-11 |
delete phone +353 1 675 6900 |
2023-07-11 |
delete phone +39 345 1462429 |
2023-07-11 |
delete phone +39 346 3255638 |
2023-07-11 |
delete phone +44 (0) 203 934 9311 |
2023-07-11 |
delete phone +44 782 789 1840 |
2023-07-11 |
delete phone +852 2857 3698 |
2023-07-11 |
delete phone 1 917 781 4120 |
2023-07-11 |
delete solution_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete solution_pages_linkeddomain mobilitie.com |
2023-07-11 |
delete solution_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete solution_pages_linkeddomain zenfi.com |
2023-07-11 |
delete terms_pages_linkeddomain brandfolder.com |
2023-07-11 |
delete terms_pages_linkeddomain tconnect.ca |
2023-07-11 |
delete terms_pages_linkeddomain transitwireless.com |
2023-07-11 |
delete terms_pages_linkeddomain ttc.ca |
2023-07-11 |
delete terms_pages_linkeddomain zenfi.com |
2023-07-11 |
insert contact_pages_linkeddomain sbs.com.au |
2023-07-11 |
insert partner Olympia |
2023-07-07 |
insert company_previous_name BAI COMMUNICATIONS LTD |
2023-07-07 |
update name BAI COMMUNICATIONS LTD => BOLDYN NETWORKS UK LIMITED |
2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOWIE |
2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL MACMILLAN |
2023-06-28 |
update statutory_documents COMPANY NAME CHANGED BAI COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 28/06/23 |
2023-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2023-06-07 |
delete chieflegalofficer Amanda Moore |
2023-06-07 |
insert chieflegalofficer Rachel Chapman |
2023-06-07 |
delete person Amanda Moore |
2023-06-07 |
insert person Rachel Chapman |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-01 |
delete ceo Don Morrison |
2023-05-01 |
delete address 33 Bloor Street East,
Suite 301 Toronto,
Ontario M4W 3H1
Canada |
2023-05-01 |
delete person Don Morrison |
2023-05-01 |
delete person Jamie Hayes |
2023-05-01 |
delete phone +1 647 693 8690 |
2023-05-01 |
delete phone +1 647 943 0294 |
2023-05-01 |
update person_description Victoria Lamberth => Victoria Lamberth |
2023-05-01 |
update person_title Victoria Lamberth: Co - Founder and CRO; Chief Revenue Officer at ZenFi => Co - Founder and CRO |
2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
2023-03-31 |
delete general_emails en..@oaic.gov.au |
2023-03-31 |
insert general_emails in..@mobilitie.com |
2023-03-31 |
delete address 1270 Shiloh Rd NW # 100,
Kennesaw, GA 30144 |
2023-03-31 |
delete alias BAI Communications Pty Limited |
2023-03-31 |
delete alias BAI Communications Pty Ltd |
2023-03-31 |
delete email en..@oaic.gov.au |
2023-03-31 |
delete phone 1300 363 992 |
2023-03-31 |
delete terms_pages_linkeddomain google.com |
2023-03-31 |
delete terms_pages_linkeddomain lawsociety.org.uk |
2023-03-31 |
delete terms_pages_linkeddomain minterellison.com |
2023-03-31 |
insert about_pages_linkeddomain boldyn.com |
2023-03-31 |
insert address 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, Ontario, Canada, M5X 1B8 |
2023-03-31 |
insert address 1270 Shiloh Road, Suite 100, Kennesaw, GA 30144 |
2023-03-31 |
insert address 14c Cashel Business Centre, Cashel Road, Dublin 12, Ireland |
2023-03-31 |
insert address 17 th Floor,1400 Broadway, New York, NY 10018 |
2023-03-31 |
insert address 1910 Cobb International Blvd. NW Suite E,
Kennesaw, GA 30152 |
2023-03-31 |
insert address 33 Bloor Street E#301, Toronto ON M4W 3H1 |
2023-03-31 |
insert address 4 Carlow Street, North Sydney NSW 2060 |
2023-03-31 |
insert address 660 Newport Center Drive, Suite 200, Newport Beach, CA 9266 |
2023-03-31 |
insert address Level 2, 2 Kingdom Street, London W2 6BD |
2023-03-31 |
insert address Via del Plebiscito 107, Rome 00196, Italy |
2023-03-31 |
insert alias BAI Communications Canada Holdings Inc. |
2023-03-31 |
insert alias BAI Communications Group Australia Pty Ltd |
2023-03-31 |
insert alias BAI Communications Inc. |
2023-03-31 |
insert alias BAI Communications Infrastructure Limited |
2023-03-31 |
insert alias BAI Communications Italia S.p.A |
2023-03-31 |
insert alias BAI Communications Limited |
2023-03-31 |
insert alias BAI Global Holdco Limited |
2023-03-31 |
insert alias BAI ROW Holdco Ltd |
2023-03-31 |
insert contact_pages_linkeddomain boldyn.com |
2023-03-31 |
insert email in..@mobilitie.com |
2023-03-31 |
insert index_pages_linkeddomain boldyn.com |
2023-03-31 |
update person_description Victoria Lamberth => Victoria Lamberth |
2023-03-31 |
update person_title Victoria Lamberth: Co - Founder and CRO => Co - Founder and CRO; Chief Revenue Officer at ZenFi |
2023-03-14 |
update statutory_documents SECRETARY APPOINTED MS RACHEL CHAPMAN |
2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE |
2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SILLAR MATTHEWS / 27/02/2023 |
2023-02-27 |
insert personal_emails ga..@baicommunications.com |
2023-02-27 |
insert email ga..@baicommunications.com |
2023-02-27 |
update person_description Victoria Lamberth => Victoria Lamberth |
2023-02-27 |
update person_title Victoria Lamberth: Co - Founder and CRO; Chief Revenue Officer at ZenFi => Co - Founder and CRO |
2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SILLAR MATTHEWS / 17/01/2023 |
2023-01-26 |
delete otherexecutives Lilian Vallejo |
2023-01-26 |
insert chiefcommercialofficer Jason Caliento |
2023-01-26 |
delete about_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete career_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete casestudy_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete contact_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete index_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete management_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete person Jyoti Mahurkar-Thombre |
2023-01-26 |
delete solution_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
delete terms_pages_linkeddomain wpenginepowered.com |
2023-01-26 |
insert person Chris Zack |
2023-01-26 |
insert person Jerry Gallegos |
2023-01-26 |
insert person Joe Soltykiewicz |
2023-01-26 |
insert person Kamlesh Iyer |
2023-01-26 |
insert person Nadia Sa'd Mulaire |
2023-01-26 |
insert person Robert Parker |
2023-01-26 |
insert person Will Frederickson |
2023-01-26 |
update person_description Victoria Lamberth => Victoria Lamberth |
2023-01-26 |
update person_title Jason Caliento: Executive Vice President, Network Strategy => Chief Commercial Officer |
2023-01-26 |
update person_title Lilian Vallejo: Vice President, Finance => Senior Vice President, Business Intelligence |
2023-01-26 |
update person_title Lisa Doumiaty: Vice President, Wireless Solutions => Regional Vice President, West |
2023-01-26 |
update person_title Melissa Mullarkey: Regional Vice President, Wireless Solutions => Regional Vice President, East and Central |
2023-01-26 |
update person_title Michael Curry: Regional Vice President, Wireless Solutions => Regional Vice President, South |
2023-01-26 |
update person_title Victoria Lamberth: Co - Founder and CRO => Co - Founder and CRO; Chief Revenue Officer at ZenFi |
2023-01-15 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 135600001 |
2022-12-25 |
delete otherexecutives Juliette Hill |
2022-12-25 |
insert chro Juliette Hill |
2022-12-25 |
delete person Bart Vogel |
2022-12-25 |
delete phone ++61 421 370 588 |
2022-12-25 |
delete phone +61 409 900 186 |
2022-12-25 |
insert person Jamie Hayes |
2022-12-25 |
insert person Jan Babiak |
2022-12-25 |
insert phone +61 2 8113 4968 |
2022-12-25 |
update person_title Juliette Hill: Director => Chief People Officer |
2022-11-23 |
insert ceo Ray LaChance |
2022-11-23 |
insert founder Ray LaChance |
2022-11-23 |
insert otherexecutives Jay Walder |
2022-11-23 |
delete phone +61 434 752 233 |
2022-11-23 |
delete phone +61 478 468 464 |
2022-11-23 |
insert about_pages_linkeddomain zenfi.com |
2022-11-23 |
insert address 30-40 48th Ave,
Long Island City, NY, 11101
United States |
2022-11-23 |
insert career_pages_linkeddomain zenfi.com |
2022-11-23 |
insert casestudy_pages_linkeddomain zenfi.com |
2022-11-23 |
insert contact_pages_linkeddomain zenfi.com |
2022-11-23 |
insert index_pages_linkeddomain zenfi.com |
2022-11-23 |
insert management_pages_linkeddomain zenfi.com |
2022-11-23 |
insert person Jay Walder |
2022-11-23 |
insert person Ray LaChance |
2022-11-23 |
insert phone ++61 421 370 588 |
2022-11-23 |
insert phone +1 212 202 3211 |
2022-11-23 |
insert solution_pages_linkeddomain zenfi.com |
2022-11-23 |
insert terms_pages_linkeddomain zenfi.com |
2022-11-23 |
update person_title Andy MacLeod: Non - Executive Director; CEO; CTO; Professional Non - Executive Director and Industry Consultant; COO => Non - Executive Director; Board Advisor; CEO; CTO; Professional Non - Executive Director and Industry Consultant; COO |
2022-11-23 |
update person_title Anne Sheehan: Non - Executive Director; General Manager of Microsoft Ireland => Non - Executive Director; Board Advisor; General Manager of Microsoft Ireland |
2022-11-23 |
update person_title Rami Avidan: Non - Executive Director => Non - Executive Director; Board Advisor |
2022-11-23 |
update person_title Sir David Higgins: Non - Executive Director; Non - Executive Chairman => Non - Executive Director; Board Advisor; Non - Executive Chairman |
2022-10-23 |
delete about_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete career_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete casestudy_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete contact_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete index_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete management_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete solution_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
delete terms_pages_linkeddomain netdna-ssl.com |
2022-10-23 |
insert about_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert career_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert casestudy_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert contact_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert index_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert management_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert phone +61 409 900 186 |
2022-10-23 |
insert solution_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
insert terms_pages_linkeddomain wpenginepowered.com |
2022-10-23 |
update person_description Amanda Moore => Amanda Moore |
2022-10-23 |
update person_title Amanda Moore: General Counsel, BAI UK; General Counsel => General Counsel |
2022-09-21 |
delete person Jan-Harald Fuchs |
2022-09-21 |
update person_description Amanda Moore => Amanda Moore |
2022-09-21 |
update person_title Amanda Moore: General Counsel => General Counsel, BAI UK; General Counsel |
2022-07-20 |
delete person Tara Neal |
2022-07-20 |
insert email vi..@baicommunications.com |
2022-07-20 |
insert person Vivian Kobeh |
2022-07-20 |
insert phone +1 917 781 2726 |
2022-06-18 |
delete person Forhad Rahman |
2022-06-18 |
delete phone +1 646 369 6927 |
2022-06-18 |
delete phone +39 335 7164475 |
2022-06-18 |
insert person Jan-Harald Fuchs |
2022-06-18 |
insert person Scott Christiansen |
2022-06-18 |
insert phone 1 917 781 4120 |
2022-05-18 |
delete address Via Faustiniana, 28
00131
Roma RM
Italy |
2022-05-18 |
insert about_pages_linkeddomain sigpoint.com |
2022-05-18 |
insert address 1270 Shiloh Rd NW # 100,
Kennesaw, GA 30144 |
2022-05-18 |
insert address Via del Plebiscito, 107
00186
Roma RM
Italy |
2022-05-18 |
insert person Signal Point |
2022-05-18 |
insert person Tara Neal |
2022-05-18 |
insert phone +1 800 814 6502 |
2022-04-17 |
delete cfo Gareth Yates |
2022-04-17 |
delete chairman Joan Gillman |
2022-04-17 |
insert cfo Shanti Thomas |
2022-04-17 |
insert chairman Steve Pusey |
2022-04-17 |
insert personal_emails gi..@community.it |
2022-04-17 |
delete address 660 Newport Center Drive, Suite 200
Newport Beach, CA 92660
United States |
2022-04-17 |
delete fax +61 2 8113 4646 |
2022-04-17 |
delete partner Mavenir |
2022-04-17 |
delete person Gareth Yates |
2022-04-17 |
delete person Joan Gillman |
2022-04-17 |
delete phone +1 203 892 5601 |
2022-04-17 |
delete phone +61 2 8113 4646 |
2022-04-17 |
insert address Suite 200, 660 Newport Center Drive
Newport Beach, CA 92660
United States |
2022-04-17 |
insert address Via Della Posta, 7
20123
Milan
Italy |
2022-04-17 |
insert address Via Faustiniana, 28
00131
Roma RM
Italy |
2022-04-17 |
insert email gi..@community.it |
2022-04-17 |
insert email pa..@community.it |
2022-04-17 |
insert person Shanti Thomas |
2022-04-17 |
insert person Steve Pusey |
2022-04-17 |
insert phone +39 335 7164475 |
2022-04-17 |
insert phone +39 345 1462429 |
2022-04-17 |
insert phone +39 346 3255638 |
2022-04-17 |
insert phone +61 434 752 233 |
2022-04-17 |
update person_title Bart Vogel: Acting Chair ARC Chairman => ARC Chairman |
2022-04-17 |
update person_title Igor Leprince: Group Chief Commercial Officer; Group Chief Executive Officer => Group Chief Executive Officer |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-02-08 |
insert otherexecutives Nick Gurney |
2022-02-08 |
insert about_pages_linkeddomain vilicom.com |
2022-02-08 |
insert partner Mavenir |
2022-02-08 |
insert person Nick Gurney |
2022-02-08 |
insert phone +61 478 468 464 |
2022-02-08 |
insert terms_pages_linkeddomain tconnect.ca |
2022-02-08 |
insert terms_pages_linkeddomain ttc.ca |
2022-02-08 |
update person_description Julia Hanft => Julia Hanft |
2022-02-08 |
update person_title Bart Vogel: Non - Executive Director ARC Chairman => Acting Chair ARC Chairman |
2022-02-08 |
update person_title Brooke Dumhart: Senior Vice President, Human Resource => Senior Vice President, Human Resources |
2022-01-30 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 95600001 |
2021-12-03 |
delete otherexecutives Igor Leprince |
2021-12-03 |
delete otherexecutives Joan Gillman |
2021-12-03 |
insert ceo Christos Karmis |
2021-12-03 |
insert ceo Seán Keating |
2021-12-03 |
insert chairman Joan Gillman |
2021-12-03 |
insert chieflegalofficer Julia Hanft |
2021-12-03 |
insert general_emails in..@vilicom.com |
2021-12-03 |
insert publicrelations_emails me..@mobilitie.com |
2021-12-03 |
delete about_pages_linkeddomain taleo.net |
2021-12-03 |
delete career_pages_linkeddomain taleo.net |
2021-12-03 |
delete casestudy_pages_linkeddomain taleo.net |
2021-12-03 |
delete contact_pages_linkeddomain taleo.net |
2021-12-03 |
delete fax +1 646 852 6351 |
2021-12-03 |
delete index_pages_linkeddomain taleo.net |
2021-12-03 |
delete phone +1 347 843 3326 |
2021-12-03 |
delete phone +61 2 8113 4795 |
2021-12-03 |
delete phone +61 2 8113 4999 |
2021-12-03 |
delete solution_pages_linkeddomain taleo.net |
2021-12-03 |
delete terms_pages_linkeddomain taleo.net |
2021-12-03 |
insert about_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert address 1 Tavistock Pl, Hendon
Sunderland SR1 1PB
United Kingdom |
2021-12-03 |
insert address 1400 Broadway,
New York, NY 10018
United States |
2021-12-03 |
insert address 660 Newport Center Drive, Suite 200
Newport Beach, CA 92660
United States |
2021-12-03 |
insert career_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert casestudy_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert contact_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert contact_pages_linkeddomain vilicom.com |
2021-12-03 |
insert email in..@vilicom.com |
2021-12-03 |
insert email me..@mobilitie.com |
2021-12-03 |
insert index_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert management_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert person Christos Karmis |
2021-12-03 |
insert person Forhad Rahman |
2021-12-03 |
insert person Julia Hanft |
2021-12-03 |
insert person Seán Keating |
2021-12-03 |
insert phone +1 203 892 5601 |
2021-12-03 |
insert phone +1 646 369 6927 |
2021-12-03 |
insert phone +1 877 999 7070 |
2021-12-03 |
insert phone +353 1 675 6900 |
2021-12-03 |
insert solution_pages_linkeddomain mobilitie.com |
2021-12-03 |
insert terms_pages_linkeddomain mobilitie.com |
2021-12-03 |
update person_title Billy D'Arcy: Member of the Executive Team; Executive Director / BAI Communications UK Board; Chief Executive Officer => Chief Executive Officer |
2021-12-03 |
update person_title Igor Leprince: Member of the Executive Team; Group Chief Executive Officer; Member of the Board of Directors; Executive Director / BAI Communications UK Board => Group Chief Commercial Officer; Group Chief Executive Officer |
2021-12-03 |
update person_title Joan Gillman: Interim Chair; Member of the Board of Directors => Chairman |
2021-09-20 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 65600001 |
2021-09-05 |
insert about_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert about_pages_linkeddomain taleo.net |
2021-09-05 |
insert casestudy_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert casestudy_pages_linkeddomain taleo.net |
2021-09-05 |
insert contact_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert contact_pages_linkeddomain taleo.net |
2021-09-05 |
insert index_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert index_pages_linkeddomain taleo.net |
2021-09-05 |
insert management_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert management_pages_linkeddomain taleo.net |
2021-09-05 |
insert partner_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert partner_pages_linkeddomain taleo.net |
2021-09-05 |
insert person Rahim Tafazolli |
2021-09-05 |
insert solution_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert solution_pages_linkeddomain taleo.net |
2021-09-05 |
insert terms_pages_linkeddomain netdna-ssl.com |
2021-09-05 |
insert terms_pages_linkeddomain taleo.net |
2021-09-05 |
update person_description Malcolm Keys => Malcolm Keys |
2021-09-05 |
update person_title Brendan O'Reilly: Group Chief Technology Officer BAI Communications, Spoke With 6G World on the Evolution of Private Networks.; Group Chief Technology Officer; Member of the Executive Team => Group Chief Technology Officer; Member of the Executive Team; Communication 's Group Chief Technology Officer |
2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAI COMMUNICATIONS EUROPE LTD / 26/07/2021 |
2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOEL MACMILLAN |
2021-08-17 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA MOORE |
2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MACKAY |
2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEYS |
2021-08-07 |
delete address LEVEL 4 4 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD |
2021-08-07 |
insert address 2 KINGDOM STREET LEVEL 2 2 KINGDOM STREET LONDON PADDINGTON ENGLAND W2 6BD |
2021-08-07 |
update registered_address |
2021-08-05 |
insert chieflegalofficer Amanda Moore |
2021-08-05 |
insert otherexecutives Jeremy Spencer |
2021-08-05 |
delete address 4 Kingdom Street, 4th Floor
London W2 6BD
United Kingdom |
2021-08-05 |
delete email in..@baicommunications.com |
2021-08-05 |
insert address 2nd Floor, 2 Kingdom Street,
London W2 6BD
United Kingdom |
2021-08-05 |
insert person Amanda Moore |
2021-08-05 |
insert person Jeremy Spencer |
2021-08-05 |
update person_title Billy D'Arcy: CEO, BAI UK; Member of the Executive Team; Executive Director / BAI Communications UK Board; Chief Executive Officer => Member of the Executive Team; Executive Director / BAI Communications UK Board; Chief Executive Officer |
2021-08-05 |
update person_title Brendan O'Reilly: Group Chief Technology Officer; Member of the Executive Team => Group Chief Technology Officer BAI Communications, Spoke With 6G World on the Evolution of Private Networks.; Group Chief Technology Officer; Member of the Executive Team |
2021-08-05 |
update primary_contact 4 Kingdom Street
4th Floor
London W2 6BD
United Kingdom => 2nd Floor
2 Kingdom Street
London W2 6BD
United Kingdom |
2021-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2021 FROM
LEVEL 4 4 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM |
2021-07-04 |
delete otherexecutives Malcolm Keys |
2021-07-04 |
update person_title Billy D'Arcy: Member of the Executive Team; Executive Director / BAI Communications UK Board; Chief Executive Officer => CEO, BAI UK; Member of the Executive Team; Executive Director / BAI Communications UK Board; Chief Executive Officer |
2021-07-04 |
update person_title Brendan O'Reilly: Group Chief Technology Officer; Member of the Executive Team; Global Chief Technology Officer at BAI Communications, Spoke at the 5G Realised Summit on "5G and. => Group Chief Technology Officer; Member of the Executive Team |
2021-07-04 |
update person_title Malcolm Keys: Executive Director / BAI Communications UK Board; Director => Executive Director / BAI Communications UK Board |
2021-06-04 |
delete chairman Don Morrison |
2021-06-04 |
delete chro Caren Schadel |
2021-06-04 |
delete general_emails in..@baicommunications.com |
2021-06-04 |
insert ceo Don Morrison |
2021-06-04 |
insert cfo Joel MacMillan |
2021-06-04 |
insert chiefcommercialofficer Paul Osborne |
2021-06-04 |
insert otherexecutives Kathleen Abernathy |
2021-06-04 |
insert otherexecutives Michael Tessler |
2021-06-04 |
delete about_pages_linkeddomain taleo.net |
2021-06-04 |
delete address 1350 Broadway,
3rd Floor, New York,
NY 10018
USA |
2021-06-04 |
delete contact_pages_linkeddomain taleo.net |
2021-06-04 |
delete contact_pages_linkeddomain wsp.com |
2021-06-04 |
delete email in..@baicommunications.com |
2021-06-04 |
delete index_pages_linkeddomain taleo.net |
2021-06-04 |
delete management_pages_linkeddomain taleo.net |
2021-06-04 |
delete partner_pages_linkeddomain taleo.net |
2021-06-04 |
delete person Caren Schadel |
2021-06-04 |
delete person Jim Hassell |
2021-06-04 |
delete terms_pages_linkeddomain taleo.net |
2021-06-04 |
insert about_pages_linkeddomain stoplinereport.com |
2021-06-04 |
insert contact_pages_linkeddomain stoplinereport.com |
2021-06-04 |
insert index_pages_linkeddomain stoplinereport.com |
2021-06-04 |
insert management_pages_linkeddomain stoplinereport.com |
2021-06-04 |
insert partner_pages_linkeddomain stoplinereport.com |
2021-06-04 |
insert person Alison Perren |
2021-06-04 |
insert person Brendan O'Reilly |
2021-06-04 |
insert person Kathleen Abernathy |
2021-06-04 |
insert person Michael Tessler |
2021-06-04 |
insert person Paul Osborne |
2021-06-04 |
insert terms_pages_linkeddomain stoplinereport.com |
2021-06-04 |
update person_title Don Morrison: Member of the Executive Team; Executive Chairman => Member of the Executive Team; Chief Executive Officer |
2021-06-04 |
update person_title Joel MacMillan: Finance Director, Global Transit Development => Finance Director |
2021-05-26 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 53100001 |
2021-04-12 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 23100001 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
2021-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HASSELL |
2020-11-17 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 20600001 |
2020-09-28 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 19100001 |
2020-09-21 |
delete contact_pages_linkeddomain t.co |
2020-09-21 |
delete contact_pages_linkeddomain youtu.be |
2020-09-21 |
delete index_pages_linkeddomain t.co |
2020-09-21 |
delete index_pages_linkeddomain youtu.be |
2020-09-21 |
delete person Alicia Nicol |
2020-09-21 |
delete phone + 61 2 8113 4968 |
2020-09-21 |
insert about_pages_linkeddomain taleo.net |
2020-09-21 |
insert casestudy_pages_linkeddomain taleo.net |
2020-09-21 |
insert contact_pages_linkeddomain taleo.net |
2020-09-21 |
insert index_pages_linkeddomain taleo.net |
2020-09-21 |
insert management_pages_linkeddomain taleo.net |
2020-09-21 |
insert partner_pages_linkeddomain taleo.net |
2020-09-21 |
insert phone +61 2 8113 4999 |
2020-09-21 |
insert service_pages_linkeddomain taleo.net |
2020-09-21 |
insert terms_pages_linkeddomain taleo.net |
2020-07-12 |
delete chairman Deena Shiff |
2020-07-12 |
delete otherexecutives Andrew Hay |
2020-07-12 |
delete otherexecutives Colin Mugglestone |
2020-07-12 |
delete otherexecutives Elyssa Rollinson |
2020-07-12 |
delete otherexecutives Joan Gillman |
2020-07-12 |
insert chiefstrategyofficer Justin Berger |
2020-07-12 |
insert coo Ken Ranger |
2020-07-12 |
insert otherexecutives Alex Karroum |
2020-07-12 |
insert otherexecutives Andrew Conway |
2020-07-12 |
insert otherexecutives Malcolm Keys |
2020-07-12 |
insert otherexecutives Max Biagosch |
2020-07-12 |
delete person Andrew Hay |
2020-07-12 |
delete person Casey Whitehead |
2020-07-12 |
delete person Colin Mugglestone |
2020-07-12 |
delete person Deena Shiff |
2020-07-12 |
delete person Elyssa Rollinson |
2020-07-12 |
delete person Gregg Rowley |
2020-07-12 |
delete person Nathan Cornish |
2020-07-12 |
delete person Nick Watts |
2020-07-12 |
delete person Paul Bulfin |
2020-07-12 |
delete person Peter Knott |
2020-07-12 |
delete person Peter Turnbull |
2020-07-12 |
delete person Sarah King |
2020-07-12 |
delete person Sarah Palmer |
2020-07-12 |
delete person Stephen Farrugia |
2020-07-12 |
insert person Abi Todd |
2020-07-12 |
insert person Alex Karroum |
2020-07-12 |
insert person Andrew Conway |
2020-07-12 |
insert person Joel MacMillan |
2020-07-12 |
insert person Justin Berger |
2020-07-12 |
insert person Ken Ranger |
2020-07-12 |
insert person Max Biagosch |
2020-07-12 |
update person_title Joan Gillman: Non - Executive Director => Interim Chair |
2020-07-12 |
update person_title Malcolm Keys: Executive Director / BAI Communications UK Board => Executive Director / BAI Communications UK Board; Director |
2020-07-12 |
update person_title Peter Lambourne: Chief Executive Officer / Australia; Chief Executive Officer => Chief Executive Officer |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-18 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 17600001 |
2020-06-07 |
insert otherexecutives Andrew Hay |
2020-06-07 |
insert person Andrew Hay |
2020-06-07 |
insert terms_pages_linkeddomain google.com |
2020-06-07 |
update person_title Peter Knott: Chief Financial Officer / Australia => Chief Operating Officer / Australia |
2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR IGOR OLLIVIER LEPRINCE |
2020-05-08 |
delete otherexecutives Andrew Conway |
2020-05-08 |
insert ceo Igor Leprince |
2020-05-08 |
insert otherexecutives Stephen Matthews |
2020-05-08 |
delete person Andrew Conway |
2020-05-08 |
delete person Shanti Thomas |
2020-05-08 |
insert person Igor Leprince |
2020-05-08 |
update person_title Billy D'Arcy: Communications UK Board / BAI Communications UK Board; Chief Executive Officer => Executive Director / BAI Communications UK Board; Chief Executive Officer |
2020-05-08 |
update person_title Jim Hassell: Communications UK Board / BAI Communications UK Board => Non - Executive Director / BAI Communications UK Board |
2020-05-08 |
update person_title Malcolm Keys: Communications UK Board / BAI Communications UK Board => Executive Director / BAI Communications UK Board |
2020-05-08 |
update person_title Stephen Matthews: Communications UK Board / BAI Communications UK Board; Acting Group Chief Executive Officer => Group Chief Financial Officer |
2020-04-07 |
insert otherexecutives Andrew Conway |
2020-04-07 |
delete about_pages_linkeddomain taleo.net |
2020-04-07 |
delete casestudy_pages_linkeddomain taleo.net |
2020-04-07 |
delete contact_pages_linkeddomain taleo.net |
2020-04-07 |
delete index_pages_linkeddomain taleo.net |
2020-04-07 |
delete management_pages_linkeddomain taleo.net |
2020-04-07 |
delete partner_pages_linkeddomain taleo.net |
2020-04-07 |
delete service_pages_linkeddomain taleo.net |
2020-04-07 |
delete terms_pages_linkeddomain taleo.net |
2020-04-07 |
insert person Andrew Conway |
2020-04-07 |
update person_description Caren Schadel => Caren Schadel |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
2020-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-03-08 |
delete chiefstrategyofficer James Woodhams |
2020-03-08 |
delete otherexecutives Andrew Hay |
2020-03-08 |
delete person Andrew Hay |
2020-03-08 |
delete person James Woodhams |
2020-03-08 |
delete person Natalie Britt |
2020-03-08 |
delete terms_pages_linkeddomain tconnect.ca |
2020-03-08 |
delete terms_pages_linkeddomain ttc.ca |
2020-03-08 |
insert index_pages_linkeddomain youtu.be |
2020-03-08 |
insert person Jim Hassell |
2020-03-08 |
insert person Malcolm Keys |
2020-03-08 |
update person_description Caren Schadel => Caren Schadel |
2020-02-28 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 14300001 |
2020-02-07 |
delete index_pages_linkeddomain wsp.com |
2020-01-07 |
delete ceo Jim Hassell |
2020-01-07 |
delete otherexecutives Jim Hassell |
2020-01-07 |
delete otherexecutives Stephen Matthews |
2020-01-07 |
delete management_pages_linkeddomain wpengine.com |
2020-01-07 |
delete person Jim Hassell |
2020-01-07 |
delete person Phil Towers |
2020-01-07 |
insert person Shanti Thomas |
2020-01-07 |
insert terms_pages_linkeddomain tconnect.ca |
2020-01-07 |
insert terms_pages_linkeddomain ttc.ca |
2020-01-07 |
update person_title Stephen Matthews: Group Chief Financial Officer => Acting Group Chief Executive Officer |
2019-12-07 |
delete ceo Ken Ranger |
2019-12-07 |
insert chairman Don Morrison |
2019-12-07 |
delete about_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete contact_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete index_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete management_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete partner_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete person Ken Ranger |
2019-12-07 |
delete service_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete terms_pages_linkeddomain broadcastaustralia.com.au |
2019-12-07 |
delete terms_pages_linkeddomain ttc.ca |
2019-12-07 |
insert index_pages_linkeddomain wsp.com |
2019-12-07 |
insert management_pages_linkeddomain wpengine.com |
2019-12-07 |
insert person Don Morrison |
2019-12-07 |
insert person Phil Towers |
2019-12-07 |
insert phone +61 (0)2 9432 2100 |
2019-12-07 |
insert phone 1300 139 994 |
2019-12-07 |
insert phone 1800 500 727 |
2019-11-07 |
delete index_pages_linkeddomain youtu.be |
2019-11-07 |
delete partner Generating Genius |
2019-11-07 |
delete partner London First |
2019-11-07 |
delete partner London Transport Museum |
2019-11-07 |
delete partner The Women's Engineering Society |
2019-11-07 |
delete partner Women in Transport |
2019-11-07 |
delete partner Women's Engineering Society |
2019-11-07 |
delete partner_pages_linkeddomain generatinggenius.org.uk |
2019-11-07 |
delete partner_pages_linkeddomain inclusiveemployers.co.uk |
2019-11-07 |
delete partner_pages_linkeddomain londonfirst.co.uk |
2019-11-07 |
delete partner_pages_linkeddomain ltmuseum.co.uk |
2019-11-07 |
delete partner_pages_linkeddomain wes.org.uk |
2019-11-07 |
delete partner_pages_linkeddomain womenintransport.com |
2019-11-07 |
insert email in..@baicommunications.com |
2019-11-07 |
insert terms_pages_linkeddomain ttc.ca |
2019-10-07 |
delete general_emails in..@baicommunications.com |
2019-10-07 |
delete email in..@baicommunications.com |
2019-10-07 |
delete email jp..@transitwireless.com |
2019-10-07 |
delete email me..@baicommunications.com |
2019-10-07 |
delete phone +61 2 8113 4999 |
2019-10-07 |
insert index_pages_linkeddomain youtu.be |
2019-10-07 |
insert phone + 61 2 8113 4968 |
2019-10-07 |
insert phone +1 647 943 0294 |
2019-10-07 |
insert phone +44 782 789 1840 |
2019-10-07 |
insert phone +61 2 8113 4795 |
2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE D'ARCY / 09/09/2019 |
2019-09-26 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 12800001 |
2019-09-07 |
delete email in..@baicommunications.com |
2019-09-07 |
insert phone +61 2 8113 4999 |
2019-08-23 |
update statutory_documents SECOND FILED SH01 - 03/06/19 STATEMENT OF CAPITAL GBP 10500001 |
2019-08-07 |
insert partner London First |
2019-08-07 |
insert partner London Transport Museum |
2019-08-07 |
insert partner Women in Transport |
2019-08-07 |
insert partner_pages_linkeddomain londonfirst.co.uk |
2019-08-07 |
insert partner_pages_linkeddomain ltmuseum.co.uk |
2019-08-07 |
insert partner_pages_linkeddomain womenintransport.com |
2019-08-02 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 8800001 |
2019-07-31 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE D'ARCY |
2019-07-07 |
delete partner London First |
2019-07-07 |
delete partner London Transport Museum |
2019-07-07 |
delete partner Women in Transport |
2019-07-07 |
delete partner_pages_linkeddomain londonfirst.co.uk |
2019-07-07 |
delete partner_pages_linkeddomain ltmuseum.co.uk |
2019-07-07 |
delete partner_pages_linkeddomain womenintransport.com |
2019-07-07 |
insert terms_pages_linkeddomain minterellison.com |
2019-06-26 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 6800001 |
2019-06-07 |
delete otherexecutives Malcolm Long |
2019-06-07 |
insert otherexecutives Joan Gillman |
2019-06-07 |
delete email me..@baicommunications.com |
2019-06-07 |
delete index_pages_linkeddomain wsp.com |
2019-06-07 |
delete person Malcolm Long |
2019-06-07 |
delete phone +61 2 8113 4999 |
2019-06-07 |
delete terms_pages_linkeddomain minterellison.com |
2019-06-07 |
insert email jp..@transitwireless.com |
2019-06-07 |
insert person Joan Gillman |
2019-06-07 |
insert phone +1 347 843 3326 |
2019-05-08 |
insert general_emails en..@oaic.gov.au |
2019-05-08 |
insert privacy_emails pr..@baicommunications.com |
2019-05-08 |
delete address PO Box 1212
Crows Nest NSW 1585
Australia |
2019-05-08 |
delete fax +61 (0)2 8113 4646 |
2019-05-08 |
insert alias BAI Communications Pty Limited |
2019-05-08 |
insert email en..@oaic.gov.au |
2019-05-08 |
insert email pr..@baicommunications.com |
2019-05-08 |
insert phone 0303 123 1113 |
2019-05-08 |
insert phone 1300 363 992 |
2019-05-08 |
insert terms_pages_linkeddomain ico.org.uk |
2019-05-08 |
insert terms_pages_linkeddomain lawsociety.org.uk |
2019-05-08 |
insert terms_pages_linkeddomain minterellison.com |
2019-04-08 |
insert index_pages_linkeddomain wsp.com |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-03-01 |
delete personal_emails sa..@baicanada.com |
2019-03-01 |
delete email sa..@baicanada.com |
2019-03-01 |
insert email in..@baicommunications.com |
2019-03-01 |
insert email me..@baicommunications.com |
2019-01-27 |
insert personal_emails sa..@baicanada.com |
2019-01-27 |
delete email in..@baicommunications.com |
2019-01-27 |
delete email me..@baicommunications.com |
2019-01-27 |
insert email sa..@baicanada.com |
2018-12-24 |
delete general_emails in..@baicommunications.com.hk |
2018-12-24 |
delete personal_emails sa..@baicanada.com |
2018-12-24 |
delete address Suite No. 2101-05,
21/F Shing Yip Street,
Kwun Tong, Kowloon
Hong Kong |
2018-12-24 |
delete email ag..@baicommunications.com.hk |
2018-12-24 |
delete email in..@baicommunications.com.hk |
2018-12-24 |
delete email sa..@baicanada.com |
2018-12-24 |
delete index_pages_linkeddomain wsp.com |
2018-12-24 |
delete phone +61 2 8113 4999 |
2018-12-24 |
insert email in..@baicommunications.com |
2018-09-29 |
delete about_pages_linkeddomain rfe.com.hk |
2018-09-29 |
delete index_pages_linkeddomain rfe.com.hk |
2018-09-29 |
insert about_pages_linkeddomain tconnect.ca |
2018-09-29 |
insert address Suite No. 2101-05,
21/F, 6 Shing Yip Street,
Kwun Tong, Kowloon
Hong Kong |
2018-09-29 |
insert index_pages_linkeddomain wsp.com |
2018-08-19 |
insert ceo Billy D'Arcy |
2018-08-19 |
delete index_pages_linkeddomain example.com |
2018-08-19 |
insert alias BAI COMMUNICATIONS CANADA |
2018-08-19 |
insert index_pages_linkeddomain brandfolder.com |
2018-08-19 |
insert index_pages_linkeddomain broadcastaustralia.com.au |
2018-08-19 |
insert index_pages_linkeddomain rfe.com.hk |
2018-08-19 |
insert index_pages_linkeddomain t.co |
2018-08-19 |
insert index_pages_linkeddomain taleo.net |
2018-08-19 |
insert index_pages_linkeddomain transitwireless.com |
2018-08-19 |
update person_title Billy D'Arcy: Chief Executive Officer / UK; Chief Executive Officer, UK; UK CEO => Chief Executive Officer |
2018-07-12 |
delete career_pages_linkeddomain broadcastaustralia.com.au |
2018-07-12 |
delete career_pages_linkeddomain transitwireless.com |
2018-07-12 |
update person_title Bart Vogel: Non - Executive Director; Non - Executive Director of Sedgman Limited; Member of the Board of Directors => Non - Executive Director and Chairman of the Audit and Risk Committee ( ARC ); Non - Executive Director of Sedgman Limited; Member of the Board of Directors; Chairman of the Audit and Risk Committee; Non - Executive Director / Chairman of the Audit and Risk Committee ( ARC ) |
2018-07-12 |
update person_title Malcolm Long: Non - Executive Director; Member of the Board of Directors => Non - Executive Director and Chairman of the Human Resources and Compensation Committee ( HRCC ); Member of the Board of Directors; Non - Executive Director / Chairman of the Human Resources and Compensation Committee ( HRCC ); Chairman of the Human Resources and Compensation Committee |
2018-05-23 |
delete ceo William Bayne |
2018-05-23 |
delete managingdirector Malcolm Keys |
2018-05-23 |
delete address 4 Kingdom Street,
London W2 6BD
United Kingdom |
2018-05-23 |
delete person Malcolm Keys |
2018-05-23 |
delete person William Bayne |
2018-05-23 |
insert address 4 Kingdom Street, 4th Floor
London W2 6BD
United Kingdom |
2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAI COMMUNICATIONS EUROPE LTD / 10/04/2018 |
2018-05-07 |
delete address OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
2018-05-07 |
insert address LEVEL 4 4 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD |
2018-05-07 |
update registered_address |
2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
UNITED KINGDOM |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
2018-04-10 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 500001 |
2018-04-10 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 5100001 |
2018-04-10 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 3100001 |
2018-03-07 |
delete address STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1XE |
2018-03-07 |
insert address OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2019-03-31 |
2018-03-07 |
update registered_address |
2018-02-17 |
delete address 48 Dover Street,
London W1S 4FF
United Kingdom |
2018-02-17 |
delete phone +1 617 982 2106 |
2018-02-17 |
delete phone +1 917 983 3125 |
2018-02-17 |
delete phone +44 (0) 203 655 7815 |
2018-02-17 |
insert address 4 Kingdom Street,
London W2 6BD
United Kingdom |
2018-02-17 |
insert phone +1 917 935 5187 |
2018-02-17 |
insert phone +44 (0) 203 934 9311 |
2018-02-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
STANDARD HOUSE WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
UNITED KINGDOM |
2017-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
2017-12-06 |
delete address 625 Massachusetts Ave
Cambridge, MA 02139 |
2017-12-06 |
insert address 420 Bedford Street, Suite 375
Lexington, MA 02420 |
2017-12-06 |
insert phone +1 617 982 2106 |
2017-08-14 |
delete chairman Chris Jaeger |
2017-08-14 |
delete person Chris Jaeger |
2017-08-14 |
insert phone +1 917 983 3125 |
2017-08-14 |
update person_description Deena Shiff => Deena Shiff |
2017-08-14 |
update person_description Malcolm Keys => Malcolm Keys |
2017-08-14 |
update person_title Deena Shiff: Chairman; Member of the Board of Directors => Non Executive Director on the Boards of Appen; Chairman; Member of the Board of Directors; Chairman of Global Wireless Infrastructure Company |
2017-08-14 |
update person_title Malcolm Keys: Managing Director; Managing Director, European Transit => Director of BAI Communications' European; Managing Director; Managing Director, European Transit |
2017-07-17 |
delete phone +1 646 852 6352 |
2017-07-17 |
insert address 33 Irving Place, 10th Floor
New York, NY 10003 |
2017-07-17 |
insert alias BAI COMMUNICATIONS US |
2017-07-17 |
insert phone +1 647.693.8690 |
2017-06-10 |
delete address 33 Bloor Street East,
Suite 403
Toronto, Ontario
M4W 3H1
Canada |
2017-06-10 |
insert address 33 Bloor Street East,
Suite 301
Toronto, Ontario
M4W 3H1
Canada |
2017-05-09 |
delete ceo Will Berryman |
2017-05-09 |
insert chro Caren Schadel |
2017-05-09 |
delete about_pages_linkeddomain hostworks.com.au |
2017-05-09 |
delete career_pages_linkeddomain hostworks.com.au |
2017-05-09 |
delete contact_pages_linkeddomain hostworks.com.au |
2017-05-09 |
delete index_pages_linkeddomain hostworks.com.au |
2017-05-09 |
delete management_pages_linkeddomain hostworks.com.au |
2017-05-09 |
delete person Will Berryman |
2017-05-09 |
delete phone +44 (0) 208 433 6915 |
2017-05-09 |
insert address 48 Dover Street,
London W1S 4FF
United Kingdom |
2017-05-09 |
insert address 625 Massachusetts Ave
Cambridge, MA 02139 |
2017-05-09 |
insert person Billy D'Arcy |
2017-05-09 |
insert person Jerry Elliott |
2017-05-09 |
insert phone +44 (0) 203 655 7815 |
2017-05-09 |
update person_title Caren Schadel: Group Director / Human Resources; Group Director, Human Resources => Chief Human Resources Officer |
2017-05-07 |
insert sic_code 61200 - Wireless telecommunications activities |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2017-03-05 |
delete coo Peter Lambourne |
2017-03-05 |
delete otherexecutives Elyssa Rollinson |
2017-03-05 |
insert ceo Peter Lambourne |
2017-03-05 |
delete person Elyssa Rollinson |
2017-03-05 |
update person_title Peter Lambourne: Chief Operating Officer; Chief Operating Officer, Broadcast Australia; Member of the Executive Team => Chief Executive Officer, Broadcast Australia; Chief Executive Officer |
2017-01-11 |
insert career_pages_linkeddomain taleo.net |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update account_ref_month 3 => 6 |
2016-09-12 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
2016-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |