BAI ROW HOLDCO - History of Changes


DateDescription
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