| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-06 |
delete svp Wesley MacLaggan |
| 2023-06-06 |
insert cmo Wesley MacLaggan |
| 2023-06-06 |
insert otherexecutives Diena Lee Mann |
| 2023-06-06 |
delete index_pages_linkeddomain marinsoftware.co.uk |
| 2023-06-06 |
delete index_pages_linkeddomain youtu.be |
| 2023-06-06 |
delete partner_pages_linkeddomain marinsoftware.co.uk |
| 2023-06-06 |
delete person Marin Go |
| 2023-06-06 |
delete service_pages_linkeddomain marinsoftware.co.uk |
| 2023-06-06 |
delete source_ip 69.194.129.41 |
| 2023-06-06 |
insert person Diena Lee Mann |
| 2023-06-06 |
insert person Gordan Crovitz |
| 2023-06-06 |
insert source_ip 34.251.201.224 |
| 2023-06-06 |
insert source_ip 34.253.101.190 |
| 2023-06-06 |
insert source_ip 54.194.170.100 |
| 2023-06-06 |
update person_description Chris Lien => Chris Lien |
| 2023-06-06 |
update person_description Daina Middleton => Daina Middleton |
| 2023-06-06 |
update person_title Wesley MacLaggan: SVP, Marketing; SVP => Chief Marketing Officer |
| 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 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO 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 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-30 |
delete address 21 W 46th Street
12th Floor
New York, NY 10036 |
| 2021-07-30 |
delete phone (646) 389-0250 |
| 2021-05-28 |
delete address 4118, rue de Rivoli
75001, Paris |
| 2021-05-28 |
delete solution_pages_linkeddomain amazon.com |
| 2021-05-28 |
insert address 229 rue Saint-Honoré
75001, Paris |
| 2021-04-11 |
insert person Marie Boivent |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-13 |
delete address 141 W. Jackson Blvd.
Suite #300-A
Chicago, IL 60604 |
| 2021-01-13 |
delete address 21 W 46th Street
6th Floor
New York, NY 10036 |
| 2021-01-13 |
delete address Law governing the Agreement: Irish law
Courts having exclusive jurisdiction for disputes: Dublin, Republic of Ireland |
| 2021-01-13 |
delete phone (312) 267-2083 |
| 2021-01-13 |
delete terms_pages_linkeddomain perfectaudience.com |
| 2021-01-13 |
insert address 21 W 46th Street
12th Floor
New York, NY 10036 |
| 2021-01-13 |
insert address Law governing the Agreement: Irish law
Courts having exclusive jurisdiction for disputes: Dublin, Ireland |
| 2021-01-13 |
insert index_pages_linkeddomain youtu.be |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-09-28 |
delete address 317 SW Alder Street
Suite 300
Portland, OR 97204 |
| 2020-09-28 |
delete address Block 2, Clanwilliam House,
Mount Street Lower,
Dublin, 2 |
| 2020-09-28 |
delete person Matthew Tucker |
| 2020-09-28 |
delete person Tal Nathan |
| 2020-09-28 |
delete phone (646) 274-8188 |
| 2020-09-28 |
delete phone +33 (0)1 45 08 39 05 |
| 2020-09-28 |
delete phone +353 (0)1 238 1508 |
| 2020-09-28 |
delete phone +44 (0)20 3077 1500 |
| 2020-09-28 |
insert phone (646) 389-0250 |
| 2020-09-28 |
insert phone +33 (0)1 88 45 46 88 |
| 2020-09-28 |
insert phone +353 (0)1 582 4548 |
| 2020-09-28 |
insert phone +44 (0)20 3920 9405 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
delete casestudy_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete client_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete directions_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete index_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete partner_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete service_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete solution_pages_linkeddomain marinsoftware.jp |
| 2020-05-19 |
delete terms_pages_linkeddomain marinsoftware.jp |
| 2020-02-19 |
delete support_emails su..@perfectaudience.com |
| 2020-02-19 |
delete casestudy_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
delete client_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
delete directions_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
delete email su..@perfectaudience.com |
| 2020-02-19 |
delete index_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
delete partner_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
delete service_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
delete solution_pages_linkeddomain perfectaudience.com |
| 2020-02-19 |
insert address 501 Congress Ave
Suite 150
Austin, TX 78701 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERTZ |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY KINNISH |
| 2020-01-18 |
delete cfo Brad Kinnish |
| 2020-01-18 |
insert cfo Bob Bertz |
| 2020-01-18 |
delete address 140 S. Dearborn Street,
Suite 300-A
Chicago, IL 60603 |
| 2020-01-18 |
delete address 1st Floor, Orion House
5 Upper St Martin's Lane
London WC2H 9EA |
| 2020-01-18 |
delete associated_investor Thomas Weisel Partners |
| 2020-01-18 |
delete person Brad Kinnish |
| 2020-01-18 |
insert address 141 W. Jackson Blvd.
Suite #300-A
Chicago, IL 60604 |
| 2020-01-18 |
insert address 18 Soho Square
London W1D 3QL |
| 2020-01-18 |
insert person Bob Bertz |
| 2020-01-07 |
delete address 1ST FLOOR ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2020-01-07 |
insert address 18 SOHO SQUARE LONDON ENGLAND W1D 3QL |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
1ST FLOOR ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
UNITED KINGDOM |
| 2019-10-19 |
update person_description Daina Middleton => Daina Middleton |
| 2019-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
insert solution_pages_linkeddomain amazon.com |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068547630004 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-18 |
delete chieflegalofficer Jonathan (Jay) DeGooyer |
| 2019-08-18 |
delete secretary Jonathan (Jay) DeGooyer |
| 2019-08-18 |
delete svp Jonathan (Jay) DeGooyer |
| 2019-08-18 |
delete person Jonathan (Jay) DeGooyer |
| 2019-08-18 |
delete phone 415-906-8179 |
| 2019-07-19 |
delete address 5ème étage
75001, Paris, France |
| 2019-07-19 |
insert address 4118, rue de Rivoli
75001, Paris |
| 2019-07-19 |
insert person Marin Go |
| 2019-02-19 |
delete associated_investor Reed Elsevier |
| 2019-02-19 |
delete person Dana Ray |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-16 |
delete casestudy_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete client_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete contact_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete directions_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete index_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete management_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete partner_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete service_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete solution_pages_linkeddomain marinsoftware.de |
| 2018-09-16 |
delete terms_pages_linkeddomain marinsoftware.de |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-08 |
delete cto Allan Leinwand |
| 2018-08-08 |
delete otherexecutives James Barrese |
| 2018-08-08 |
delete address Level 33, Australia Square
264 George St
Sydney NSW 2000 |
| 2018-08-08 |
delete address Neuer Wall 63
20354 Hamburg |
| 2018-08-08 |
delete person Allan Leinwand |
| 2018-08-08 |
delete person James Barrese |
| 2018-08-08 |
delete phone +44 (0)845 262 0404 |
| 2018-08-08 |
delete phone +49 (0) 40 80 80 93 220 |
| 2018-08-08 |
delete phone +612 9258 1822 |
| 2018-08-08 |
insert phone +44 (0)20 3077 1500 |
| 2018-06-19 |
delete address 123 Mission Street, 25th Floor, San Francisco, CA 94105 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-06-08 |
insert address 1ST FLOOR ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY KINNISH |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA FALLON |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LIEN |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOVANNO |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-11 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KIM |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUGNU BHATIA |
| 2015-11-08 |
update account_category FULL => MEDIUM |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA MARY FALLON |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUGNU BHATIA / 08/07/2015 |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MYERS |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JUGNU BHATIA |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KAELLE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY YOVANNO |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY YOVANNO |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-21 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED JON DANIEL MYERS |
| 2012-10-08 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-10-08 |
update statutory_documents SECTION 519 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 17/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 17/02/2012 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIEN / 08/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 08/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 08/12/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED JOHN KAELLE |
| 2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2011-03-23 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-22 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |