| Date | Description |
|---|
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA HEHN SCHROEDER |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN KATHERINE DOBERNECK |
| 2024-05-23 |
update statutory_documents SECRETARY APPOINTED MS MEGAN KATHERINE DOBERNECK |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDY RUTHERFORD |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANDY RUTHERFORD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RANDY RUTHERFORD / 31/03/2022 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEVI / 31/03/2022 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY K. RUTHERFORD / 08/09/2022 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY RUTHERFORD / 31/03/2022 |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VONAGE HOLDINGS CORP. / 31/03/2022 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON UNITED KINGDOM E14 5LQ |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
UNITED KINGDOM |
| 2021-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VONAGE HOLDINGS CORP. / 31/12/2019 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2019-08-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON UNITED KINGDOM E14 5LQ |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND |
| 2019-07-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-02-15 |
update statutory_documents ADOPT ARTICLES 30/01/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEVI |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BLACK |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VONAGE HOLDINGS CORP. |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-25 |
update statutory_documents DIRECTOR APPOINTED LEWIS BLACK |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TODD PEARSON |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED RANDY RUTHERFORD |
| 2017-06-23 |
update statutory_documents SECRETARY APPOINTED RANDY RUTHERFORD |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE JAMOUS |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2016-12-20 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-12 |
update account_category FULL => SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-01 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2015-09-08 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2015-09-08 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-18 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 58-60 BERNERS STREET LONDON UNITED KINGDOM W1T 3JS |
| 2014-03-07 |
insert address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-24 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-18 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 29 => 31 |
| 2013-10-07 |
update account_ref_month 2 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-03 => 2013-12-18 |
| 2013-09-18 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2013-06-25 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-03-01 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE JAMOUS / 19/11/2012 |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |