PANASEER - History of Changes


DateDescription
2024-05-14 update statutory_documents 24/04/24 STATEMENT OF CAPITAL GBP 789.4468
2024-04-29 update statutory_documents 12/03/24 STATEMENT OF CAPITAL GBP 788.703
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_satisfied 0 => 1
2024-04-03 update statutory_documents 11/03/24 STATEMENT OF CAPITAL GBP 783.766
2024-03-21 update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 768.1654
2024-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-15 delete chiefcommercialofficer Albert Plattner
2024-03-15 insert chairman Nik Whitfield
2024-03-15 insert founder Nik Whitfield
2024-03-15 insert otherexecutives Marc Moesse
2024-03-15 delete person Albert Plattner
2024-03-15 delete person Charlotte Jupp
2024-03-15 delete person Yael Harel
2024-03-15 insert person Marc Moesse
2024-03-15 update person_title Marie Wilcox: Director and Interim Head of Marketing => VP of Marketing
2024-03-15 update person_title Nik Whitfield: Founder, Chief Seer and Chairman of the Board of Directors => Chairman; Founder
2024-02-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES LEAVER
2024-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
2024-02-06 update statutory_documents 15/11/23 STATEMENT OF CAPITAL GBP 765.6023
2024-01-09 update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 760.5033
2024-01-04 update statutory_documents SECOND FILED SH01 - 03/11/23 STATEMENT OF CAPITAL GBP 727.3054
2024-01-04 update statutory_documents SECOND FILED SH01 - 25/10/23 STATEMENT OF CAPITAL GBP 715.6049
2023-11-15 update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 737.3676
2023-11-03 update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 727.3054
2023-11-03 update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 657.1026
2023-11-03 update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 715.6049
2023-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090981990002
2023-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090981990001
2023-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-25 update statutory_documents ADOPT ARTICLES 18/10/2023
2023-08-17 update statutory_documents SECOND FILED SH01 - 02/05/23 STATEMENT OF CAPITAL GBP 606.8626
2023-08-16 update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 608.1583
2023-07-19 delete about_pages_linkeddomain wordpress.org
2023-07-19 delete contact_pages_linkeddomain wordpress.org
2023-07-19 delete index_pages_linkeddomain wordpress.org
2023-07-19 delete management_pages_linkeddomain wordpress.org
2023-07-19 delete solution_pages_linkeddomain wordpress.org
2023-07-19 delete terms_pages_linkeddomain wordpress.org
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-05-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2021
2023-05-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2022
2023-05-16 update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 606.8626
2023-05-05 delete address 315 W 36th Street 6th Floor NY 10018 New York, USA
2023-05-05 delete source_ip 84.18.201.68
2023-05-05 insert index_pages_linkeddomain wordpress.org
2023-05-05 insert source_ip 159.65.215.123
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-27 update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 580.4751
2022-12-23 update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 575.4596
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-06 update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 575.3725
2022-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-07 update num_mort_charges 0 => 1
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090981990001
2021-10-02 update person_title Charlotte Jupp: Head of Customer Success => Head of Security Performance Management
2021-07-27 update statutory_documents CESSATION OF NICHOLAS MICHAEL WHITFIELD AS A PSC
2021-07-27 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2021
2021-07-10 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-10 update statutory_documents ADOPT ARTICLES 16/04/2021
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-05 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 352.8931
2021-07-05 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 399.9619
2021-07-05 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 567.6686
2021-07-01 update statutory_documents DIRECTOR APPOINTED JONATHAN LEE GILL
2021-07-01 update statutory_documents DIRECTOR APPOINTED ROBERT ACKERMAN
2021-07-01 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 352.8926
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT PLATTNER
2021-06-28 insert otherexecutives Brian Levin
2021-06-28 delete person Asma Mansuri
2021-06-28 insert person Brian Levin
2021-05-28 insert founder Bob Ackerman
2021-05-28 insert otherexecutives Bob Ackerman
2021-05-28 insert otherexecutives Stephen Chandler
2021-05-28 insert associated_investor Notion Capital
2021-05-28 insert person Bob Ackerman
2021-05-28 insert person Richard Seewald
2021-05-28 insert person Stephen Chandler
2021-04-11 delete address Ashcombe Court Woolsack Way Godalming Surrey GU1 7LQ, UK
2021-04-11 insert person Charlotte Jupp
2021-03-24 update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 352.89
2021-02-07 update account_category SMALL => GROUP
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-13 delete ceo Nik Whitfield
2021-01-13 delete founder Nik Whitfield
2021-01-13 insert ceo Jonathan Gill
2021-01-13 insert person Jonathan Gill
2021-01-13 update person_title Nik Whitfield: CEO; Founder => Chief Seer, Chairman of the Board of Directors and Founder
2020-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-11 insert cfo Carlos Miragall
2020-10-11 delete address 315 W 36th Street 5th Floor NY 10018 New York, USA
2020-10-11 delete address Unit 101 1-2 Hatfields SE1 9PG London, UK
2020-10-11 delete contact_pages_linkeddomain goo.gl
2020-10-11 delete person Andrew Marsh
2020-10-11 insert address 315 W 36th Street 6th Floor NY 10018 New York, USA
2020-10-11 insert address Ashcombe Court Woolsack Way Godalming Surrey GU1 7LQ, UK
2020-10-11 insert index_pages_linkeddomain youtube.com
2020-10-11 insert person Andreas Wuchner
2020-10-11 insert person Carlos Miragall
2020-10-11 insert person David Fairman
2020-10-11 update primary_contact 315 W 36th Street 5th Floor NY 10018 New York, USA => 315 W 36th Street 6th Floor NY 10018 New York, USA
2020-10-11 update website_status FlippedRobots => OK
2020-09-19 update website_status OK => FlippedRobots
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-09 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-04-04 delete address 315 W 36th Street 6th Floor NY 10018 New York, USA
2020-04-04 insert address 315 W 36th Street 5th Floor NY 10018 New York, USA
2020-04-04 update primary_contact 315 W 36th Street 6th Floor NY 10018 New York, USA => 315 W 36th Street 5th Floor NY 10018 New York, USA
2020-02-14 update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 351.66
2020-01-24 update statutory_documents ADOPT ARTICLES 24/12/2019
2020-01-02 insert founder Sophie Harrison
2020-01-02 insert otherexecutives John Sutherland
2020-01-02 insert person Dr Leila Powell
2020-01-02 insert person John Sutherland
2020-01-02 update person_title Sophie Harrison: Marketing / Wellbeing and Co - Founder => Co - Founder; Chief of Staff
2019-12-11 update statutory_documents DIRECTOR APPOINTED RICHARD SEEWALD
2019-12-11 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES CHANDLER
2019-11-02 delete address Ashcome Court, Woolsack Way, Godalming, Surrey, GU7 1LQ United Kingdom
2019-11-02 insert index_pages_linkeddomain workable.com
2019-11-02 insert terms_pages_linkeddomain workable.com
2019-08-13 update statutory_documents SAIL ADDRESS CREATED
2019-08-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-01 delete address 110 Fifth Avenue 5th Floor NY 10011 New York USA
2019-06-01 insert address 315 W 36th Street 6th Floor NY 10018 New York USA
2019-06-01 insert contact_pages_linkeddomain goo.gl
2019-06-01 update primary_contact 110 Fifth Avenue 5th Floor NY 10011 New York USA => 315 W 36th Street 6th Floor NY 10018 New York USA
2019-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WHITFIELD / 25/03/2019
2019-05-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WHITFIELD / 25/03/2019
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
2019-04-02 update person_description Albert Plattner => Albert Plattner
2019-04-02 update person_description Asma Mansuri => Asma Mansuri
2019-04-02 update person_description Barry Lyne => Barry Lyne
2019-04-02 update person_description Becky Keightley => Becky Keightley
2019-04-02 update person_description James Doggett => James Doggett
2019-04-02 update person_title Albert Plattner: Founder; Commercial Director => Chief Commercial Officer; Founder
2019-04-02 update person_title James Doggett: SVP USA & CISO => CISO and SVP of Corporate Strategy
2019-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-02-20 insert career_emails ca..@panaseer.com
2019-02-20 insert contact_pages_linkeddomain workable.com
2019-02-20 insert email ca..@panaseer.com
2019-02-20 insert email pa..@jobs.workablemail.com
2019-02-20 update person_description Mike Macintyre => Mike Macintyre
2018-11-02 delete cmo Toinette Vicars
2018-11-02 delete person Monika Turska
2018-11-02 delete person Toinette Vicars
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-29 update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 350.7409
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-06 update website_status FlippedRobots => OK
2018-05-06 delete source_ip 35.197.198.193
2018-05-06 insert source_ip 84.18.201.68
2018-04-11 update website_status OK => FlippedRobots
2018-04-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-04-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-03-27 update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 335.947
2018-01-15 delete index_pages_linkeddomain aiworld.com
2017-12-18 update statutory_documents SECOND FILED SH01 - 26/10/17 STATEMENT OF CAPITAL GBP 241.73
2017-12-11 delete index_pages_linkeddomain inspiredbusinessmedia.co.uk
2017-11-08 update statutory_documents 22/07/17 STATEMENT OF CAPITAL GBP 241.7293
2017-11-05 delete index_pages_linkeddomain eventbrite.com
2017-11-05 delete index_pages_linkeddomain fairinstitute.org
2017-11-05 delete index_pages_linkeddomain fsisac-summit.com
2017-11-05 delete index_pages_linkeddomain ismg.io
2017-11-05 delete index_pages_linkeddomain oreilly.com
2017-11-05 insert index_pages_linkeddomain aiworld.com
2017-10-02 delete source_ip 213.168.251.252
2017-10-02 insert career_pages_linkeddomain workable.com
2017-10-02 insert index_pages_linkeddomain fairinstitute.org
2017-10-02 insert index_pages_linkeddomain ismg.io
2017-10-02 insert source_ip 35.197.198.193
2017-08-21 delete index_pages_linkeddomain bsideslv.org
2017-08-21 delete index_pages_linkeddomain wcit.org.uk
2017-08-21 insert index_pages_linkeddomain eventbrite.com
2017-08-21 insert index_pages_linkeddomain inspiredbusinessmedia.co.uk
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL WHITFIELD
2017-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WHITFIELD / 17/05/2017
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-18 update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 241.7043
2017-06-14 delete about_pages_linkeddomain bit.ly
2017-06-14 delete about_pages_linkeddomain diceview.com
2017-06-14 delete person Leila Powell
2017-06-14 insert associated_investor Albion Ventures
2017-06-14 insert associated_investor Notion Capital
2017-06-14 update founded_year null => 2014
2017-05-25 update statutory_documents ADOPT ARTICLES 17/05/2017
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-02 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16
2016-07-26 update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 184.9408
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-28 update statutory_documents 23/06/16 FULL LIST
2016-04-29 update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 184.9400
2016-04-28 update statutory_documents ADOPT ARTICLES 18/03/2016
2015-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HEINRICH PLATTNER / 09/12/2015
2015-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WHITFIELD / 09/12/2015
2015-11-18 update statutory_documents ADOPT ARTICLES 02/11/2015
2015-11-18 update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 174.5234
2015-11-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date null => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-23 => 2017-03-31
2015-10-22 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-11 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ
2015-08-11 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2015-08-11 insert sic_code 62090 - Other information technology service activities
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date null => 2015-06-23
2015-08-11 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-17 update statutory_documents 23/06/15 FULL LIST
2015-07-10 update statutory_documents DIRECTOR APPOINTED MR ALBERT HEINRICH PLATTNER
2015-01-19 update statutory_documents ADOPT ARTICLES 06/01/2015
2015-01-19 update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 120.00
2015-01-19 update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 123.3334
2014-11-21 update statutory_documents CONVERT SHARES 03/11/2014
2014-11-21 update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-21 update statutory_documents SUB-DIVISION 03/11/14
2014-11-07 delete address 6 THE HOLT 34 WRAY PARK ROAD REIGATE SURREY UNITED KINGDOM
2014-11-07 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ
2014-11-07 update registered_address
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 6 THE HOLT 34 WRAY PARK ROAD, REIGATE, SURREY, UNITED KINGDOM
2014-06-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION