MYDOCSAFE - History of Changes


DateDescription
2024-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING VON SPRECKELSEN
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES
2024-10-03 delete about_pages_linkeddomain apple.com
2024-10-03 delete about_pages_linkeddomain google.com
2024-10-03 delete career_pages_linkeddomain apple.com
2024-10-03 delete career_pages_linkeddomain google.com
2024-10-03 delete casestudy_pages_linkeddomain apple.com
2024-10-03 delete casestudy_pages_linkeddomain google.com
2024-10-03 delete contact_pages_linkeddomain apple.com
2024-10-03 delete contact_pages_linkeddomain google.com
2024-10-03 delete index_pages_linkeddomain apple.com
2024-10-03 delete index_pages_linkeddomain google.com
2024-10-03 delete index_pages_linkeddomain zoom.us
2024-10-03 delete management_pages_linkeddomain apple.com
2024-10-03 delete management_pages_linkeddomain google.com
2024-10-03 delete service_pages_linkeddomain apple.com
2024-10-03 delete service_pages_linkeddomain google.com
2024-10-03 delete terms_pages_linkeddomain apple.com
2024-10-03 delete terms_pages_linkeddomain google.com
2024-09-17 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-23 delete privacy_emails pr..@mydocsafehq.com
2024-03-23 delete address kan, 38 Mill Street, MK40 3HD, Bedford, Bedfordshire, United Kingdom
2024-03-23 delete email da..@mydocsafe.com
2024-03-23 delete email pr..@mydocsafehq.com
2024-03-23 delete registration_number 0000227278
2024-03-23 delete terms_pages_linkeddomain onfido.com
2024-03-23 insert about_pages_linkeddomain youtube.com
2024-03-23 insert career_pages_linkeddomain youtube.com
2024-03-23 insert casestudy_pages_linkeddomain youtube.com
2024-03-23 insert contact_pages_linkeddomain youtube.com
2024-03-23 insert index_pages_linkeddomain santanderx.com
2024-03-23 insert index_pages_linkeddomain youtube.com
2024-03-23 insert index_pages_linkeddomain zoom.us
2024-03-23 insert management_pages_linkeddomain youtube.com
2024-03-23 insert service_pages_linkeddomain youtube.com
2024-03-23 insert terms_pages_linkeddomain youtube.com
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-04 delete about_pages_linkeddomain satuit.com
2023-06-01 delete about_pages_linkeddomain zendesk.com
2023-06-01 delete career_pages_linkeddomain zendesk.com
2023-06-01 delete contact_pages_linkeddomain zendesk.com
2023-06-01 delete index_pages_linkeddomain zendesk.com
2023-06-01 delete management_pages_linkeddomain zendesk.com
2023-06-01 delete partner_pages_linkeddomain zendesk.com
2023-06-01 delete service_pages_linkeddomain zendesk.com
2023-06-01 delete terms_pages_linkeddomain zendesk.com
2023-06-01 insert about_pages_linkeddomain intercom.help
2023-06-01 insert career_pages_linkeddomain intercom.help
2023-06-01 insert contact_pages_linkeddomain intercom.help
2023-06-01 insert index_pages_linkeddomain intercom.help
2023-06-01 insert management_pages_linkeddomain intercom.help
2023-06-01 insert partner_pages_linkeddomain intercom.help
2023-06-01 insert service_pages_linkeddomain intercom.help
2023-06-01 insert terms_pages_linkeddomain intercom.help
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-03-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-03-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-03-27 update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 147.90
2023-02-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-02-20 update statutory_documents DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN
2023-02-14 delete career_emails ca..@mydocsafehq.com
2023-02-14 delete email ca..@mydocsafehq.com
2023-02-14 insert person HENNING VON SPRECKELSEN
2023-01-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-10-10 delete chiefcommercialofficer DAVID CRAWFORD
2022-10-10 delete person DAVID CRAWFORD
2022-09-09 insert phone (863) 270 9779
2022-09-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-10 delete support_emails su..@mydocsafe.com
2022-08-10 insert support_emails cu..@mydocsafehq.com
2022-08-10 delete email su..@mydocsafe.com
2022-08-10 insert email cu..@mydocsafehq.com
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-14 insert sales_emails sa..@mydocsafehq.com
2021-09-14 insert email sa..@mydocsafehq.com
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-11 insert chiefcommercialofficer DAVID CRAWFORD
2021-08-11 insert person DAVID CRAWFORD
2021-08-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-04 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-04 update statutory_documents ADOPT ARTICLES 15/12/2020
2021-01-20 delete email da..@mydocsafehq.com
2021-01-20 delete email ph..@mydocsafehq.com
2021-01-20 insert person GREG BOCKENSTETTE
2021-01-04 update statutory_documents 28/12/20 STATEMENT OF CAPITAL GBP 148.17
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-01 delete about_pages_linkeddomain trello.com
2020-10-01 delete career_pages_linkeddomain trello.com
2020-10-01 delete index_pages_linkeddomain mydocsign.com
2020-10-01 delete index_pages_linkeddomain trello.com
2020-10-01 delete investor_pages_linkeddomain apple.com
2020-10-01 delete investor_pages_linkeddomain google.com
2020-10-01 delete investor_pages_linkeddomain mydocsafe.com
2020-10-01 delete investor_pages_linkeddomain trello.com
2020-10-01 delete investor_pages_linkeddomain zendesk.com
2020-10-01 delete management_pages_linkeddomain trello.com
2020-10-01 delete terms_pages_linkeddomain trello.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-20 delete about_pages_linkeddomain mydocsign.com
2020-06-20 delete career_pages_linkeddomain mydocsign.com
2020-06-20 delete contact_pages_linkeddomain mydocsign.com
2020-06-20 delete investor_pages_linkeddomain mydocsign.com
2020-06-20 delete management_pages_linkeddomain mydocsign.com
2020-06-20 delete service_pages_linkeddomain mydocsign.com
2020-06-20 delete solution_pages_linkeddomain mydocsign.com
2020-06-20 delete terms_pages_linkeddomain mydocsign.com
2020-04-20 insert about_pages_linkeddomain mydocsign.com
2020-04-20 insert career_pages_linkeddomain mydocsign.com
2020-04-20 insert contact_pages_linkeddomain mydocsign.com
2020-04-20 insert investor_pages_linkeddomain mydocsign.com
2020-04-20 insert management_pages_linkeddomain mydocsign.com
2020-04-20 insert service_pages_linkeddomain mydocsign.com
2020-04-20 insert solution_pages_linkeddomain mydocsign.com
2020-04-20 insert terms_pages_linkeddomain mydocsign.com
2020-01-02 update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 145
2019-12-17 update statutory_documents ALTER ARTICLES 21/07/2017
2019-12-13 insert index_pages_linkeddomain mydocsign.com
2019-11-30 update statutory_documents ARTICLES OF ASSOCIATION
2019-11-12 insert about_pages_linkeddomain deloitte.com
2019-11-12 insert about_pages_linkeddomain jupiteram.com
2019-11-12 insert about_pages_linkeddomain satuit.com
2019-11-12 insert person DAVID BATUP
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-13 insert otherexecutives David Barron
2019-10-13 delete address 28 Cauldwell Street, MK42 9AD, Bedford, United Kingdom
2019-10-13 insert email da..@mydocsafehq.com
2019-10-13 insert email ph..@mydocsafehq.com
2019-10-13 insert person David Barron
2019-10-13 update person_title Alan Underdown: Board Adviser - Sales and Marketing => Sales and Marketing
2019-10-13 update person_title Glenn Shoosmith: SerialTechnology Adviser and Co - Founder / CEO and Founder of BookingBug.Com => Architecture Design
2019-10-13 update person_title Niall Giggins: Technology Adviser - Security / Head of Engineering at BookingBug.Com, Perviously at Bright Things Plc => Security
2019-10-07 delete address 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE UNITED KINGDOM MK42 9AD
2019-10-07 insert address 38 MILL STREET BEDFORD ENGLAND MK40 3HD
2019-10-07 update accounts_last_madeup_date 2017-10-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update registered_address
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-12 delete address 26 Cauldwell Street, Bedford i-Hub, MK42 9AD, Bedford, United Kingdom
2019-09-12 delete index_pages_linkeddomain simplybook.it
2019-09-12 delete solution_pages_linkeddomain simplybook.it
2019-09-12 insert address 38 Mill Street, Bedford i-kan, MK40 3HD, Bedford, United Kingdom
2019-09-12 insert vat GB184155403
2019-09-12 update primary_contact 26 Cauldwell Street, Bedford i-Hub, MK42 9AD, Bedford, United Kingdom => 38 Mill Street, Bedford i-kan, MK40 3HD, Bedford, United Kingdom
2019-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM PO BOX SUITE 7 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE MK42 9AD UNITED KINGDOM
2019-08-13 insert index_pages_linkeddomain simplybook.it
2019-07-14 delete index_pages_linkeddomain simplybook.it
2019-07-14 delete phone +44 7792 970 679
2019-07-14 delete service_pages_linkeddomain simplybook.it
2019-07-14 delete service_pages_linkeddomain youcanbook.me
2019-07-14 delete terms_pages_linkeddomain simplybook.it
2019-07-14 insert about_pages_linkeddomain jrni.com
2019-06-13 delete address 38 Mill Street, Bedford i-Kan, MK40 3HD, Bedford, United Kingdom
2019-06-13 delete phone +44 203 286 7419
2019-06-13 insert address 26 Cauldwell Street, Bedford i-Hub, MK42 9AD, Bedford, United Kingdom
2019-06-13 insert phone +44 1234 675770
2019-06-13 update primary_contact 38 Mill Street, Bedford i-Kan, MK40 3HD, Bedford, United Kingdom => 26 Cauldwell Street, Bedford i-Hub, MK42 9AD, Bedford, United Kingdom
2019-05-11 insert about_pages_linkeddomain google.com
2019-05-11 insert career_pages_linkeddomain google.com
2019-05-11 insert contact_pages_linkeddomain google.com
2019-05-11 insert index_pages_linkeddomain google.com
2019-05-11 insert investor_pages_linkeddomain google.com
2019-05-11 insert management_pages_linkeddomain google.com
2019-05-11 insert service_pages_linkeddomain google.com
2019-05-11 insert solution_pages_linkeddomain google.com
2019-05-11 insert terms_pages_linkeddomain google.com
2019-03-09 delete founder Daniel Stachowiak
2019-03-09 delete otherexecutives Daniel Stachowiak
2019-03-09 delete address 38 Mill Street, MK40 3HD, Bedford, United Kingdom
2019-03-09 insert address 28 Cauldwell Street, MK42 9AD, Bedford, United Kingdom
2019-03-09 insert person Alan Underdown
2019-03-09 update person_title Daniel Stachowiak: Co - Founder; Director => and Co - Founder
2019-02-03 delete index_pages_linkeddomain youcanbook.me
2019-02-03 delete terms_pages_linkeddomain youcanbook.me
2019-02-03 insert service_pages_linkeddomain simplybook.it
2019-02-03 insert terms_pages_linkeddomain simplybook.it
2019-01-07 update account_ref_month 10 => 12
2019-01-07 update accounts_next_due_date 2019-07-31 => 2019-09-30
2018-12-31 update website_status FlippedRobots => OK
2018-12-31 insert about_pages_linkeddomain apple.com
2018-12-31 insert career_pages_linkeddomain apple.com
2018-12-31 insert contact_pages_linkeddomain apple.com
2018-12-31 insert index_pages_linkeddomain apple.com
2018-12-31 insert investor_pages_linkeddomain apple.com
2018-12-31 insert management_pages_linkeddomain apple.com
2018-12-31 insert service_pages_linkeddomain apple.com
2018-12-31 insert solution_pages_linkeddomain apple.com
2018-12-31 insert terms_pages_linkeddomain apple.com
2018-12-13 update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018
2018-12-06 delete address 38 MILL STREET MILL STREET BEDFORD ENGLAND MK40 3HD
2018-12-06 insert address 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE UNITED KINGDOM MK42 9AD
2018-12-06 update registered_address
2018-12-01 update website_status OK => FlippedRobots
2018-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 38 MILL STREET MILL STREET BEDFORD MK40 3HD ENGLAND
2018-11-14 update statutory_documents 29/09/18 STATEMENT OF CAPITAL GBP 141.37
2018-10-21 insert investor_pages_linkeddomain mydocsafe.com
2018-10-21 insert investor_pages_linkeddomain trello.com
2018-10-21 insert investor_pages_linkeddomain zendesk.com
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-15 update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 139.7
2018-09-18 insert career_pages_linkeddomain indeedjobs.com
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-19 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-01 insert index_pages_linkeddomain simplybook.it
2017-12-07 delete address BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3RZ
2017-12-07 insert address 38 MILL STREET MILL STREET BEDFORD ENGLAND MK40 3HD
2017-12-07 update reg_address_care_of DANIEL STACHOWIAK => null
2017-12-07 update registered_address
2017-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O DANIEL STACHOWIAK BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ ENGLAND
2017-11-01 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 136.37
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-12 update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 132.43
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-24 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 126.51
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-07 delete address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD
2016-08-07 insert address BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3RZ
2016-08-07 update reg_address_care_of null => DANIEL STACHOWIAK
2016-08-07 update registered_address
2016-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-26 update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR. DAVID BARRON
2015-12-10 update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 100
2015-11-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-20 update statutory_documents 17/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date null => 2014-10-31
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL GLOWACKI
2015-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-07-17 => 2016-07-31
2015-03-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-12 update statutory_documents DIRECTOR APPOINTED MR PAWEL GLOWACKI
2014-12-07 delete address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE ENGLAND MK40 3HD
2014-12-07 insert address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD
2014-12-07 insert sic_code 62012 - Business and domestic software development
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date null => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-26 update statutory_documents 17/10/14 FULL LIST
2014-08-07 insert company_previous_name MYDOCSAFE LIMITED
2014-08-07 update name MYDOCSAFE LIMITED => DOCSAFE LIMITED
2014-07-15 update statutory_documents COMPANY NAME CHANGED MYDOCSAFE LIMITED CERTIFICATE ISSUED ON 15/07/14
2014-06-02 update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-21 update statutory_documents ADOPT ARTICLES 13/03/2014
2014-03-19 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD
2014-02-07 insert company_previous_name MYCONTRACTVAULT LIMITED
2014-02-07 update name MYCONTRACTVAULT LIMITED => MYDOCSAFE LIMITED
2014-01-30 update statutory_documents COMPANY NAME CHANGED MYCONTRACTVAULT LIMITED CERTIFICATE ISSUED ON 30/01/14
2014-01-07 delete address 7 EASBY ABBEY BEDFORD BEDFORDSHIRE UNITED KINGDOM MK41 0WA
2014-01-07 insert address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE ENGLAND MK40 3HD
2014-01-07 update registered_address
2013-12-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 7 EASBY ABBEY BEDFORD BEDFORDSHIRE MK41 0WA UNITED KINGDOM
2013-12-16 update statutory_documents SAIL ADDRESS CREATED
2013-10-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION