| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-01 |
delete cfo Michael Witchell |
| 2023-10-01 |
delete cmo Cathy Calver |
| 2023-10-01 |
delete cto Jeremy Noble |
| 2023-10-01 |
delete otherexecutives Andrew Webster |
| 2023-10-01 |
delete otherexecutives Philippe Chambadal |
| 2023-10-01 |
insert cfo Tatiana Okhotina |
| 2023-10-01 |
delete person Cathy Calver |
| 2023-10-01 |
delete person David Hornsby |
| 2023-10-01 |
delete person Jeremy Noble |
| 2023-10-01 |
delete person Michael Witchell |
| 2023-10-01 |
delete person Russel Smith |
| 2023-10-01 |
insert partner ServiceNow |
| 2023-10-01 |
insert partner Sionic |
| 2023-10-01 |
insert partner SureStep |
| 2023-10-01 |
insert partner VigilantCS |
| 2023-10-01 |
insert person John Hales |
| 2023-10-01 |
insert person Philippe Lautenberg |
| 2023-10-01 |
insert person Tatiana Okhotina |
| 2023-10-01 |
update person_description Andrew Webster => Andrew Webster |
| 2023-10-01 |
update person_title Andrew Webster: Non - Executive Director; Non - Executive Board Director => Non - Executive Board Director |
| 2023-10-01 |
update person_title Ewan Stradling: Board Advisor; Managing Director of Tranquil Capital; Board Observer => Managing Director of Tranquil Capital; Board Observer |
| 2023-10-01 |
update person_title Pedro Pereiro: Chief Customer Officer; Chief Services Officer => Chief Customer Officer |
| 2023-10-01 |
update person_title Philippe Chambadal: Non - Executive Director; President of LeapYear.Io; Non - Executive Board Director => Non - Executive Board Director |
| 2023-10-01 |
update person_title Rob Fulcher: Chief Sales Officer; Head of Sales - Americas => Chief Sales Officer |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TATIANA OKHOTINA / 18/08/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS TATIANA OKHOTINA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREJ SKRIPIC |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NOBLE |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO PEREIRO PEREZ |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PRABUDDHA RANGA JAYASUNDARA |
| 2022-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-07-13 |
insert otherexecutives Pedro Pereiro |
| 2022-07-13 |
insert otherexecutives Rob Fulcher |
| 2022-07-13 |
update person_title Andrew Webster: Non - Executive Director; Board Non - Executive Director => Non - Executive Director; Non - Executive Board Director |
| 2022-07-13 |
update person_title Pedro Pereiro: Chief Services Officer => Chief Customer Officer; Chief Services Officer |
| 2022-07-13 |
update person_title Philippe Chambadal: Non - Executive Director; President of LeapYear.Io; Board Non - Executive Director => Non - Executive Director; President of LeapYear.Io; Non - Executive Board Director |
| 2022-07-13 |
update person_title Rob Fulcher: Head of Sales - Americas => Chief Sales Officer; Head of Sales - Americas |
| 2022-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER RICHMOND / 13/01/2022 |
| 2022-02-10 |
insert cfo Michael Witchell |
| 2022-02-10 |
insert cto Jeremy Noble |
| 2022-02-10 |
delete person Steve Tryner |
| 2022-02-10 |
insert person Chris Piling |
| 2022-02-10 |
insert person David Hornsby |
| 2022-02-10 |
insert person Ewan Stradling |
| 2022-02-10 |
insert person Jeremy Noble |
| 2022-02-10 |
insert person Michael Witchell |
| 2022-02-10 |
update person_title Andrew Webster: Member of the Board; Non - Executive Board Member => Non - Executive Director; Board Non - Executive Director |
| 2022-02-10 |
update person_title Philippe Chambadal: President of LeapYear.Io; Member of the Board; Non - Executive Board Member => Non - Executive Director; President of LeapYear.Io; Board Non - Executive Director |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 3 => 1 |
| 2021-09-07 |
update num_mort_satisfied 3 => 5 |
| 2021-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078863830004 |
| 2021-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078863830005 |
| 2021-08-07 |
insert career_pages_linkeddomain teamtailor.com |
| 2021-08-07 |
update num_mort_charges 5 => 6 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078863830006 |
| 2021-06-23 |
delete source_ip 172.67.155.10 |
| 2021-06-23 |
delete source_ip 104.21.66.17 |
| 2021-06-23 |
insert index_pages_linkeddomain gocube.global |
| 2021-06-23 |
insert source_ip 141.193.213.21 |
| 2021-06-23 |
insert source_ip 141.193.213.20 |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents COMPANY BUSINESS 26/03/2019 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOL |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-19 |
update website_status FlippedRobots => OK |
| 2021-02-19 |
delete source_ip 104.24.126.232 |
| 2021-02-19 |
delete source_ip 104.24.127.232 |
| 2021-02-19 |
insert source_ip 104.21.66.17 |
| 2021-01-30 |
update website_status OK => FlippedRobots |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-18 |
delete address 2 Finsbury Avenue
London
EC2M 2PA
United Kingdom |
| 2020-07-18 |
delete address 230 Park Avenue
Floor 4
New York
NY 10169
USA |
| 2020-07-18 |
insert address One Riverside Court
Douglas Drive,
Godalming,
GU7 1JX |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
insert source_ip 172.67.155.10 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER POOL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-13 |
delete ceo Ben Richmond |
| 2019-12-13 |
delete founder Ben Richmond |
| 2019-12-13 |
delete otherexecutives Ben Richmond |
| 2019-12-13 |
delete address 130 Wood Street, London, EC2V 6DL, UK |
| 2019-12-13 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-13 |
delete index_pages_linkeddomain videojs.com |
| 2019-12-13 |
delete person Ben Richmond |
| 2019-12-13 |
delete source_ip 34.246.83.62 |
| 2019-12-13 |
delete source_ip 34.247.100.62 |
| 2019-12-13 |
delete source_ip 34.250.95.116 |
| 2019-12-13 |
delete source_ip 34.253.67.153 |
| 2019-12-13 |
delete source_ip 3.248.148.193 |
| 2019-12-13 |
delete source_ip 52.18.156.77 |
| 2019-12-13 |
delete source_ip 52.31.37.254 |
| 2019-12-13 |
delete source_ip 52.209.108.15 |
| 2019-12-13 |
insert source_ip 104.24.126.232 |
| 2019-12-13 |
insert source_ip 104.24.127.232 |
| 2019-12-13 |
update website_status FlippedRobots => OK |
| 2019-11-24 |
update website_status OK => FlippedRobots |
| 2019-10-24 |
delete source_ip 34.255.245.68 |
| 2019-10-24 |
delete source_ip 52.16.226.187 |
| 2019-10-24 |
delete source_ip 52.48.221.61 |
| 2019-10-24 |
delete source_ip 52.210.139.240 |
| 2019-10-24 |
delete source_ip 54.76.139.26 |
| 2019-10-24 |
delete source_ip 54.229.217.60 |
| 2019-10-24 |
insert source_ip 34.246.83.62 |
| 2019-10-24 |
insert source_ip 34.247.100.62 |
| 2019-10-24 |
insert source_ip 34.250.95.116 |
| 2019-10-24 |
insert source_ip 34.253.67.153 |
| 2019-10-24 |
insert source_ip 52.31.37.254 |
| 2019-10-24 |
insert source_ip 52.209.108.15 |
| 2019-09-24 |
delete source_ip 176.34.152.122 |
| 2019-09-24 |
delete source_ip 108.128.213.105 |
| 2019-09-24 |
delete source_ip 52.17.172.5 |
| 2019-09-24 |
delete source_ip 52.18.135.106 |
| 2019-09-24 |
insert source_ip 3.248.148.193 |
| 2019-09-24 |
insert source_ip 52.210.139.240 |
| 2019-09-24 |
insert source_ip 54.76.139.26 |
| 2019-09-24 |
insert source_ip 54.229.217.60 |
| 2019-08-25 |
delete source_ip 63.33.73.205 |
| 2019-08-25 |
delete source_ip 34.253.21.225 |
| 2019-08-25 |
delete source_ip 52.19.144.228 |
| 2019-08-25 |
delete source_ip 52.212.8.131 |
| 2019-08-25 |
delete source_ip 52.214.251.109 |
| 2019-08-25 |
delete source_ip 54.229.217.60 |
| 2019-08-25 |
insert source_ip 176.34.152.122 |
| 2019-08-25 |
insert source_ip 108.128.213.105 |
| 2019-08-25 |
insert source_ip 34.255.245.68 |
| 2019-08-25 |
insert source_ip 52.18.135.106 |
| 2019-08-25 |
insert source_ip 52.18.156.77 |
| 2019-08-25 |
insert source_ip 52.48.221.61 |
| 2019-07-26 |
delete address 747 3rd Avenue, New York, NY 10017, USA |
| 2019-07-26 |
delete source_ip 52.18.135.106 |
| 2019-07-26 |
delete source_ip 54.77.232.178 |
| 2019-07-26 |
delete source_ip 54.171.233.191 |
| 2019-07-26 |
insert address 230 Park Avenue (Floor 4), New York, NY 10169, USA |
| 2019-07-26 |
insert source_ip 63.33.73.205 |
| 2019-07-26 |
insert source_ip 52.19.144.228 |
| 2019-07-26 |
insert source_ip 54.229.217.60 |
| 2019-07-26 |
update primary_contact 747 3rd Avenue, New York, NY 10017, USA => 230 Park Avenue (Floor 4), New York, NY 10169, USA |
| 2019-06-26 |
delete source_ip 34.242.129.213 |
| 2019-06-26 |
delete source_ip 34.243.45.171 |
| 2019-06-26 |
delete source_ip 34.248.41.77 |
| 2019-06-26 |
delete source_ip 52.210.48.1 |
| 2019-06-26 |
delete source_ip 52.210.139.55 |
| 2019-06-26 |
delete source_ip 52.212.128.104 |
| 2019-06-26 |
delete source_ip 54.171.32.62 |
| 2019-06-26 |
insert source_ip 34.253.21.225 |
| 2019-06-26 |
insert source_ip 52.16.226.187 |
| 2019-06-26 |
insert source_ip 52.17.172.5 |
| 2019-06-26 |
insert source_ip 52.18.135.106 |
| 2019-06-26 |
insert source_ip 52.212.8.131 |
| 2019-06-26 |
insert source_ip 54.77.232.178 |
| 2019-06-26 |
insert source_ip 54.171.233.191 |
| 2019-05-20 |
delete source_ip 34.240.217.226 |
| 2019-05-20 |
delete source_ip 34.246.221.52 |
| 2019-05-20 |
delete source_ip 34.254.137.88 |
| 2019-05-20 |
delete source_ip 52.213.44.117 |
| 2019-05-20 |
delete source_ip 52.213.148.60 |
| 2019-05-20 |
delete source_ip 54.154.236.79 |
| 2019-05-20 |
insert source_ip 34.243.45.171 |
| 2019-05-20 |
insert source_ip 34.248.41.77 |
| 2019-05-20 |
insert source_ip 52.210.139.55 |
| 2019-05-20 |
insert source_ip 52.212.128.104 |
| 2019-05-20 |
insert source_ip 52.214.251.109 |
| 2019-05-20 |
insert source_ip 54.171.32.62 |
| 2019-04-17 |
delete otherexecutives Chris Pilling |
| 2019-04-17 |
delete otherexecutives Philippe Chambadal |
| 2019-04-17 |
delete person Chris Pilling |
| 2019-04-17 |
delete person Philippe Chambadal |
| 2019-04-17 |
delete person Toby Young |
| 2019-04-17 |
delete source_ip 34.243.45.171 |
| 2019-04-17 |
delete source_ip 34.248.41.77 |
| 2019-04-17 |
delete source_ip 54.77.232.178 |
| 2019-04-17 |
delete source_ip 54.171.32.62 |
| 2019-04-17 |
insert person Elliot Burgess |
| 2019-04-17 |
insert source_ip 34.254.137.88 |
| 2019-04-17 |
insert source_ip 52.210.48.1 |
| 2019-04-17 |
insert source_ip 52.213.44.117 |
| 2019-04-17 |
insert source_ip 52.213.148.60 |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078863830005 |
| 2019-03-17 |
delete about_pages_linkeddomain bit.ly |
| 2019-03-17 |
delete career_pages_linkeddomain bit.ly |
| 2019-03-17 |
delete contact_pages_linkeddomain bit.ly |
| 2019-03-17 |
delete index_pages_linkeddomain bit.ly |
| 2019-03-17 |
delete solution_pages_linkeddomain bit.ly |
| 2019-03-17 |
delete source_ip 34.254.137.88 |
| 2019-03-17 |
delete source_ip 52.16.130.235 |
| 2019-03-17 |
delete source_ip 52.17.130.0 |
| 2019-03-17 |
delete source_ip 52.210.48.1 |
| 2019-03-17 |
delete source_ip 52.210.139.55 |
| 2019-03-17 |
delete source_ip 52.212.128.104 |
| 2019-03-17 |
delete source_ip 52.213.44.117 |
| 2019-03-17 |
delete source_ip 52.213.148.60 |
| 2019-03-17 |
delete terms_pages_linkeddomain bit.ly |
| 2019-03-17 |
insert about_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-17 |
insert career_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-17 |
insert contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-17 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-17 |
insert solution_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-17 |
insert source_ip 34.240.217.226 |
| 2019-03-17 |
insert source_ip 34.242.129.213 |
| 2019-03-17 |
insert source_ip 34.243.45.171 |
| 2019-03-17 |
insert source_ip 34.246.221.52 |
| 2019-03-17 |
insert source_ip 34.248.41.77 |
| 2019-03-17 |
insert source_ip 54.77.232.178 |
| 2019-03-17 |
insert source_ip 54.154.236.79 |
| 2019-03-17 |
insert source_ip 54.171.32.62 |
| 2019-03-17 |
insert terms_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-12 |
delete source_ip 52.51.150.243 |
| 2019-02-12 |
delete source_ip 54.154.236.79 |
| 2019-02-12 |
insert source_ip 34.254.137.88 |
| 2019-02-12 |
insert source_ip 52.16.130.235 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
delete address 1375 Broadway, New York, NY 10018, USA |
| 2019-01-09 |
delete source_ip 34.240.217.226 |
| 2019-01-09 |
delete source_ip 34.242.129.213 |
| 2019-01-09 |
delete source_ip 34.243.45.171 |
| 2019-01-09 |
delete source_ip 34.246.221.52 |
| 2019-01-09 |
delete source_ip 34.248.41.77 |
| 2019-01-09 |
delete source_ip 34.252.210.216 |
| 2019-01-09 |
delete source_ip 34.254.137.88 |
| 2019-01-09 |
delete source_ip 54.77.232.178 |
| 2019-01-09 |
insert about_pages_linkeddomain bit.ly |
| 2019-01-09 |
insert career_pages_linkeddomain bit.ly |
| 2019-01-09 |
insert contact_pages_linkeddomain bit.ly |
| 2019-01-09 |
insert index_pages_linkeddomain bit.ly |
| 2019-01-09 |
insert solution_pages_linkeddomain bit.ly |
| 2019-01-09 |
insert source_ip 52.17.130.0 |
| 2019-01-09 |
insert source_ip 52.51.150.243 |
| 2019-01-09 |
insert source_ip 52.210.48.1 |
| 2019-01-09 |
insert source_ip 52.210.139.55 |
| 2019-01-09 |
insert source_ip 52.212.128.104 |
| 2019-01-09 |
insert source_ip 52.213.44.117 |
| 2019-01-09 |
insert source_ip 52.213.148.60 |
| 2019-01-09 |
insert source_ip 54.154.236.79 |
| 2019-01-09 |
insert terms_pages_linkeddomain bit.ly |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS YOUNG |
| 2018-12-01 |
delete source_ip 54.154.236.79 |
| 2018-12-01 |
delete source_ip 54.171.32.62 |
| 2018-12-01 |
insert address 747 3rd Avenue
New York
NY 10017
USA |
| 2018-12-01 |
insert source_ip 34.252.210.216 |
| 2018-12-01 |
insert source_ip 34.254.137.88 |
| 2018-10-21 |
delete source_ip 34.246.94.179 |
| 2018-10-21 |
delete source_ip 34.248.164.131 |
| 2018-10-21 |
delete source_ip 34.249.85.24 |
| 2018-10-21 |
delete source_ip 34.253.18.118 |
| 2018-10-21 |
delete source_ip 52.16.242.35 |
| 2018-10-21 |
delete source_ip 52.17.186.25 |
| 2018-10-21 |
delete source_ip 54.76.58.198 |
| 2018-10-21 |
delete source_ip 54.229.165.195 |
| 2018-10-21 |
insert source_ip 34.240.217.226 |
| 2018-10-21 |
insert source_ip 34.242.129.213 |
| 2018-10-21 |
insert source_ip 34.243.45.171 |
| 2018-10-21 |
insert source_ip 34.246.221.52 |
| 2018-10-21 |
insert source_ip 34.248.41.77 |
| 2018-10-21 |
insert source_ip 54.77.232.178 |
| 2018-10-21 |
insert source_ip 54.154.236.79 |
| 2018-10-21 |
insert source_ip 54.171.32.62 |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ROSS / 24/09/2018 |
| 2018-09-19 |
delete source_ip 52.30.103.119 |
| 2018-09-19 |
delete source_ip 52.31.160.1 |
| 2018-09-19 |
delete source_ip 52.31.191.192 |
| 2018-09-19 |
delete source_ip 52.48.154.178 |
| 2018-09-19 |
delete source_ip 52.49.103.24 |
| 2018-09-19 |
delete source_ip 52.213.184.66 |
| 2018-09-19 |
delete source_ip 54.171.20.71 |
| 2018-09-19 |
delete source_ip 54.194.152.6 |
| 2018-09-19 |
insert source_ip 34.246.94.179 |
| 2018-09-19 |
insert source_ip 34.248.164.131 |
| 2018-09-19 |
insert source_ip 34.249.85.24 |
| 2018-09-19 |
insert source_ip 34.253.18.118 |
| 2018-09-19 |
insert source_ip 52.16.242.35 |
| 2018-09-19 |
insert source_ip 52.17.186.25 |
| 2018-09-19 |
insert source_ip 54.76.58.198 |
| 2018-09-19 |
insert source_ip 54.229.165.195 |
| 2018-08-17 |
delete source_ip 54.76.58.198 |
| 2018-08-17 |
delete source_ip 54.229.165.195 |
| 2018-08-17 |
insert source_ip 52.31.191.192 |
| 2018-08-17 |
insert source_ip 52.48.154.178 |
| 2018-06-30 |
delete source_ip 52.16.242.35 |
| 2018-06-30 |
delete source_ip 52.17.87.182 |
| 2018-06-30 |
delete source_ip 52.17.186.25 |
| 2018-06-30 |
delete source_ip 52.210.32.235 |
| 2018-06-30 |
delete source_ip 52.211.4.11 |
| 2018-06-30 |
delete source_ip 52.212.178.124 |
| 2018-06-30 |
delete source_ip 52.215.92.119 |
| 2018-06-30 |
insert source_ip 52.31.160.1 |
| 2018-06-30 |
insert source_ip 52.49.103.24 |
| 2018-06-30 |
insert source_ip 52.213.184.66 |
| 2018-06-30 |
insert source_ip 54.76.58.198 |
| 2018-06-30 |
insert source_ip 54.171.20.71 |
| 2018-06-30 |
insert source_ip 54.194.152.6 |
| 2018-06-30 |
insert source_ip 54.229.165.195 |
| 2018-05-14 |
delete source_ip 176.34.253.218 |
| 2018-05-14 |
delete source_ip 176.34.188.137 |
| 2018-05-14 |
delete source_ip 176.34.117.137 |
| 2018-05-14 |
delete source_ip 46.51.182.116 |
| 2018-05-14 |
delete source_ip 46.137.126.71 |
| 2018-05-14 |
delete source_ip 54.217.216.34 |
| 2018-05-14 |
delete source_ip 54.228.216.87 |
| 2018-05-14 |
delete source_ip 54.228.244.163 |
| 2018-05-14 |
insert source_ip 52.16.242.35 |
| 2018-05-14 |
insert source_ip 52.17.87.182 |
| 2018-05-14 |
insert source_ip 52.17.186.25 |
| 2018-05-14 |
insert source_ip 52.30.103.119 |
| 2018-05-14 |
insert source_ip 52.210.32.235 |
| 2018-05-14 |
insert source_ip 52.211.4.11 |
| 2018-05-14 |
insert source_ip 52.212.178.124 |
| 2018-05-14 |
insert source_ip 52.215.92.119 |
| 2018-03-30 |
delete source_ip 54.217.209.14 |
| 2018-03-30 |
delete source_ip 54.228.209.251 |
| 2018-03-30 |
delete source_ip 54.228.232.114 |
| 2018-03-30 |
delete source_ip 54.247.89.127 |
| 2018-03-30 |
delete source_ip 54.247.124.100 |
| 2018-03-30 |
delete source_ip 54.247.169.81 |
| 2018-03-30 |
insert source_ip 176.34.253.218 |
| 2018-03-30 |
insert source_ip 176.34.188.137 |
| 2018-03-30 |
insert source_ip 176.34.117.137 |
| 2018-03-30 |
insert source_ip 46.51.182.116 |
| 2018-03-30 |
insert source_ip 46.137.126.71 |
| 2018-03-30 |
insert source_ip 54.228.216.87 |
| 2018-02-10 |
insert cmo Nicola Cowburn |
| 2018-02-10 |
delete about_pages_linkeddomain finance-edge.com |
| 2018-02-10 |
delete about_pages_linkeddomain kyan.com |
| 2018-02-10 |
delete about_pages_linkeddomain marketfintech.com |
| 2018-02-10 |
delete alias CUBE Content Governance Ltd |
| 2018-02-10 |
delete index_pages_linkeddomain finance-edge.com |
| 2018-02-10 |
delete index_pages_linkeddomain kyan.com |
| 2018-02-10 |
delete index_pages_linkeddomain marketfintech.com |
| 2018-02-10 |
delete registration_number 03519663 |
| 2018-02-10 |
delete source_ip 176.34.236.96 |
| 2018-02-10 |
delete source_ip 54.228.225.225 |
| 2018-02-10 |
delete source_ip 54.246.126.156 |
| 2018-02-10 |
delete terms_pages_linkeddomain finance-edge.com |
| 2018-02-10 |
delete terms_pages_linkeddomain kyan.com |
| 2018-02-10 |
delete terms_pages_linkeddomain marketfintech.com |
| 2018-02-10 |
insert address 130 Wood Street, London, EC2V 6DL, UK |
| 2018-02-10 |
insert address 1375 Broadway, New York, NY 10018, USA |
| 2018-02-10 |
insert address 440 Collins Street, Melbourne, VIC, 3000, Australia |
| 2018-02-10 |
insert alias CUBE Content Governance Global Limited |
| 2018-02-10 |
insert index_pages_linkeddomain videojs.com |
| 2018-02-10 |
insert person David Byron |
| 2018-02-10 |
insert person Nicola Cowburn |
| 2018-02-10 |
insert registration_number 07886383 |
| 2018-02-10 |
insert source_ip 54.217.209.14 |
| 2018-02-10 |
insert source_ip 54.217.216.34 |
| 2018-02-10 |
insert source_ip 54.228.209.251 |
| 2018-02-10 |
insert source_ip 54.228.232.114 |
| 2018-02-10 |
insert source_ip 54.228.244.163 |
| 2018-02-10 |
insert source_ip 54.247.89.127 |
| 2018-02-10 |
insert source_ip 54.247.124.100 |
| 2018-02-10 |
insert source_ip 54.247.169.81 |
| 2018-02-10 |
update person_description Chris Pilling => Chris Pilling |
| 2018-02-10 |
update person_description Toby Young => Toby Young |
| 2018-02-10 |
update person_title Colin Ross: Engineering and Data Science Director => Engineering and Quality Director; Member of the Management Team |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
delete source_ip 176.34.126.218 |
| 2017-12-28 |
delete source_ip 54.228.199.44 |
| 2017-12-28 |
delete source_ip 54.247.96.94 |
| 2017-12-28 |
insert source_ip 176.34.236.96 |
| 2017-12-28 |
insert source_ip 54.228.225.225 |
| 2017-12-28 |
insert source_ip 54.246.126.156 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CONTENT GROUP (TCG) LIMITED / 31/03/2017 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
delete source_ip 54.228.249.112 |
| 2017-11-14 |
insert source_ip 54.228.199.44 |
| 2017-10-17 |
delete otherexecutives Andrew Webster |
| 2017-10-17 |
insert cfo Andrew Webster |
| 2017-10-17 |
delete source_ip 46.137.183.186 |
| 2017-10-17 |
insert about_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
insert career_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
insert contact_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
insert index_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
insert management_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
insert product_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
insert product_pages_linkeddomain vimeo.com |
| 2017-10-17 |
insert source_ip 176.34.126.218 |
| 2017-10-17 |
insert terms_pages_linkeddomain finance-edge.com |
| 2017-10-17 |
update person_description Ben Richmond => Ben Richmond |
| 2017-10-17 |
update person_title Andrew Webster: Non - Executive Director; Member of the Board => Chief Financial Officer |
| 2017-09-04 |
delete about_pages_linkeddomain cityandfinancialconferences.com |
| 2017-09-04 |
delete career_pages_linkeddomain cityandfinancialconferences.com |
| 2017-09-04 |
delete contact_pages_linkeddomain cityandfinancialconferences.com |
| 2017-09-04 |
delete index_pages_linkeddomain cityandfinancialconferences.com |
| 2017-09-04 |
delete management_pages_linkeddomain cityandfinancialconferences.com |
| 2017-09-04 |
delete product_pages_linkeddomain cityandfinancialconferences.com |
| 2017-09-04 |
delete terms_pages_linkeddomain cityandfinancialconferences.com |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CONTENT GROUP (TCG) LIMITED |
| 2017-08-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 2017-08-01 |
delete address Level 14, 440 Collins Street
Melbourne
VIC
3000 |
| 2017-07-03 |
delete otherexecutives Rob West |
| 2017-07-03 |
insert source_ip 46.137.183.186 |
| 2017-07-03 |
insert source_ip 54.247.96.94 |
| 2017-07-03 |
update person_description Barry Sage => Barry Sage |
| 2017-07-03 |
update person_description Colin Ross => Colin Ross |
| 2017-07-03 |
update person_description Rob West => Rob West |
| 2017-07-03 |
update person_title Barry Sage: Technology and Data Service Director => Infrastructure and Service Director |
| 2017-07-03 |
update person_title Colin Ross: Director of Engineering and Data Sciences => Member of the Executive Team; Engineering and Data Science Director |
| 2017-07-03 |
update person_title Rob West: Practice Director => Delivery and Operations Director |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS HENRY YOUNG |
| 2017-05-17 |
delete about_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
delete address Level 3, IBM Tower
60 City Road
Southbank
Melbourne, VIC 3000 |
| 2017-05-17 |
delete address One Riverside Court
Douglas Drive
Godalming
Surrey GU7 1JX |
| 2017-05-17 |
delete alias CUBE Global Ltd |
| 2017-05-17 |
delete contact_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
delete index_pages_linkeddomain amazonaws.com |
| 2017-05-17 |
delete index_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
delete product_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
delete service_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
delete solution_pages_linkeddomain amazonaws.com |
| 2017-05-17 |
delete solution_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
delete source_ip 176.34.101.148 |
| 2017-05-17 |
delete terms_pages_linkeddomain amazonaws.com |
| 2017-05-17 |
delete terms_pages_linkeddomain regtech-summit-apac.com |
| 2017-05-17 |
insert about_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
insert address 130 Wood Street
London
EC2V 6DL |
| 2017-05-17 |
insert address Level 14, 440 Collins Street
Melbourne
VIC
3000 |
| 2017-05-17 |
insert alias CUBE Content Governance |
| 2017-05-17 |
insert alias CUBE Content Governance Ltd |
| 2017-05-17 |
insert contact_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
insert index_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
insert product_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
insert service_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
insert solution_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
insert source_ip 54.228.249.112 |
| 2017-05-17 |
insert terms_pages_linkeddomain cityandfinancialconferences.com |
| 2017-05-17 |
update person_description Ben Richmond => Ben Richmond |
| 2017-04-26 |
delete address 1 RIVERSIDE COURT DOUGLAS DRIVE GODALMING SURREY GU7 1JX |
| 2017-04-26 |
insert address 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
1 RIVERSIDE COURT DOUGLAS DRIVE
GODALMING
SURREY
GU7 1JX |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078863830004 |
| 2017-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078863830003 |
| 2017-03-17 |
delete about_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
delete contact_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
delete index_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
delete product_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
delete service_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
delete solution_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
delete source_ip 46.137.183.186 |
| 2017-03-17 |
delete terms_pages_linkeddomain regtech-summit-us.com |
| 2017-03-17 |
insert about_pages_linkeddomain regtech-summit-apac.com |
| 2017-03-17 |
insert contact_pages_linkeddomain regtech-summit-apac.com |
| 2017-03-17 |
insert index_pages_linkeddomain regtech-summit-apac.com |
| 2017-03-17 |
insert product_pages_linkeddomain regtech-summit-apac.com |
| 2017-03-17 |
insert service_pages_linkeddomain regtech-summit-apac.com |
| 2017-03-17 |
insert solution_pages_linkeddomain regtech-summit-apac.com |
| 2017-03-17 |
insert source_ip 176.34.101.148 |
| 2017-03-17 |
insert terms_pages_linkeddomain regtech-summit-apac.com |
| 2017-02-11 |
delete source_ip 54.217.210.136 |
| 2017-02-11 |
insert source_ip 46.137.183.186 |
| 2017-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-31 |
delete source_ip 176.34.101.148 |
| 2016-12-31 |
insert source_ip 54.217.210.136 |
| 2016-12-19 |
delete address 1 RIVERSIDE COURT DOUGLAS DRIVE CATTESHALL LANE GODALMING SURREY GU7 1JX |
| 2016-12-19 |
insert address 1 RIVERSIDE COURT DOUGLAS DRIVE GODALMING SURREY GU7 1JX |
| 2016-12-19 |
update registered_address |
| 2016-11-19 |
delete source_ip 54.228.255.102 |
| 2016-11-19 |
insert about_pages_linkeddomain regtech-summit-us.com |
| 2016-11-19 |
insert contact_pages_linkeddomain regtech-summit-us.com |
| 2016-11-19 |
insert index_pages_linkeddomain amazonaws.com |
| 2016-11-19 |
insert index_pages_linkeddomain regtech-summit-us.com |
| 2016-11-19 |
insert product_pages_linkeddomain regtech-summit-us.com |
| 2016-11-19 |
insert service_pages_linkeddomain regtech-summit-us.com |
| 2016-11-19 |
insert solution_pages_linkeddomain amazonaws.com |
| 2016-11-19 |
insert solution_pages_linkeddomain regtech-summit-us.com |
| 2016-11-19 |
insert source_ip 176.34.101.148 |
| 2016-11-19 |
insert terms_pages_linkeddomain amazonaws.com |
| 2016-11-19 |
insert terms_pages_linkeddomain regtech-summit-us.com |
| 2016-10-22 |
delete source_ip 79.125.3.121 |
| 2016-10-22 |
insert source_ip 54.228.255.102 |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
1 RIVERSIDE COURT
DOUGLAS DRIVE CATTESHALL LANE
GODALMING
SURREY
GU7 1JX |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID ROSS |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SAGE |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT LESLIE WEST |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMONDS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-03-09 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-09 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-03 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-07 |
insert company_previous_name CUBE CONTENT GOVERNANCE LTD |
| 2015-11-07 |
update name CUBE CONTENT GOVERNANCE LTD => CUBE CONTENT GOVERNANCE GLOBAL LIMITED |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TEARLE |
| 2015-10-08 |
update statutory_documents COMPANY NAME CHANGED CUBE CONTENT GOVERNANCE LTD
CERTIFICATE ISSUED ON 08/10/15 |
| 2015-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW EDMONDS |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-13 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 1 RIVERSIDE COURT DOUGLAS DRIVE CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1JX |
| 2014-04-07 |
insert address 1 RIVERSIDE COURT DOUGLAS DRIVE CATTESHALL LANE GODALMING SURREY GU7 1JX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-04-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-03-06 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID ROSS |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 0 => 2 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078863830003 |
| 2013-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-13 |
update statutory_documents SECOND FILING WITH MUD 19/12/12 FOR FORM AR01 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-19 => 2013-03-20 |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-20 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-24 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |