| Date | Description |
|---|
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JORGE ALEJANDRO GARCIA MARTELL |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MS LARA FINLAY MATAAC |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOSSHART |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOYNAHAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
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 CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PATRICK MOYNAHAN |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WORTH |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND 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 registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 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_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN WILLIAM BOSSHART |
| 2021-10-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN ROBERT WORTH |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT WORTH |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BOSSHART |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOYT |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CLEMENTS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOYT / 03/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL CLEMENTS / 03/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL CLEMENTS / 03/03/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 12 |
| 2019-07-18 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VASCO DATA SECURITY INTERNATIONAL, INC. / 31/05/2018 |
| 2019-03-07 |
insert company_previous_name CRONTO LIMITED |
| 2019-03-07 |
update name CRONTO LIMITED => ONESPAN SOLUTIONS UK LIMITED |
| 2019-02-07 |
update statutory_documents COMPANY NAME CHANGED CRONTO LIMITED
CERTIFICATE ISSUED ON 07/02/19 |
| 2019-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-29 |
update statutory_documents CHANGE OF NAME 31/12/2018 |
| 2019-01-04 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 9.5649 |
| 2018-08-07 |
delete address 40 BANK STREET LEVEL 29 LONDON ENGLAND E14 5DS |
| 2018-08-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2018-08-07 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
40 BANK STREET
LEVEL 29
LONDON
E14 5DS
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOYT / 05/03/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VASCO DATA SECURITY INTERNATIONAL, INC. / 05/03/2018 |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CLEMENTS |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNT |
| 2017-04-26 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2017-04-26 |
insert address 40 BANK STREET LEVEL 29 LONDON ENGLAND E14 5DS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2017-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VALCKE |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-21 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHEN HOYT |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BOWN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2014-05-07 |
insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2014-04-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
743-REG DEB |
| 2014-04-17 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 8.5221 |
| 2013-10-07 |
delete address 198 HUNTINGDON ROAD CAMBRIDGE UNITED KINGDOM CB3 0LB |
| 2013-10-07 |
insert address 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
198 HUNTINGDON ROAD
CAMBRIDGE
CB3 0LB
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD KEITH BOWN |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED JAN ERNEST ALOIS CYRILLE VALCKE |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS KENDALL HUNT |
| 2013-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARTON |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA PUNSKAYA |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR DROKOV |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IGOR DROKOV |
| 2013-05-21 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 8.1569 |
| 2013-05-13 |
update statutory_documents INC NOM CAP 11/04/2013 |
| 2013-04-16 |
update statutory_documents 04/03/13 BULK LIST |
| 2013-02-13 |
update statutory_documents ADOPT ARTICLES 29/01/2013 |
| 2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 3.40 |
| 2010-04-16 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA PUNSKAYA / 04/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR DROKOV / 04/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BELL / 04/03/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IGOR DROKOV / 04/03/2010 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
43 BOSWORTH ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 8RG |
| 2009-03-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
| 2007-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-13 |
update statutory_documents £ NC 2/15
21/12/06 |
| 2007-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents CONVE
07/12/05 |
| 2006-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/05 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-09 |
update statutory_documents £ NC 1/2
07/12/05 |
| 2006-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
176 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB2 2PQ |
| 2005-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |