Date | Description |
2024-04-07 |
delete address UNIT 1 SAWMILLS END BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3DL |
2024-04-07 |
insert address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-04-07 |
update registered_address |
2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
2023-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/10/2023 |
2023-10-10 |
update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT, INC. AS A PSC |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-07 |
insert company_previous_name INTRADO UK HOLDINGS LIMITED |
2023-06-07 |
update name INTRADO UK HOLDINGS LIMITED => CLOUD COLLABORATION UK HOLDINGS LIMITED |
2023-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-02 |
update statutory_documents COMPANY NAME CHANGED INTRADO UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/05/23 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS BRUCCULERI |
2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIKOFF |
2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-01-18 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL USD 126.8181 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-06-27 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL USD 126.8101 |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-05 |
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 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
2021-10-13 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL USD 126.7901 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
delete address UNIT 1 & 2 SAWMILLS END BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3DL |
2021-02-07 |
insert address UNIT 1 SAWMILLS END BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3DL |
2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-09-28 => 2021-09-30 |
2021-02-07 |
update registered_address |
2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
UNIT 1 & 2 SAWMILLS END
BARNWOOD
GLOUCESTER
GL4 3DL
UNITED KINGDOM |
2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
2020-09-15 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL USD 126.7801 |
2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GLOBAL MANAGEMENT, INC. |
2020-04-21 |
update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC |
2020-01-07 |
insert company_previous_name WEST UK HOLDINGS LIMITED |
2020-01-07 |
update name WEST UK HOLDINGS LIMITED => INTRADO UK HOLDINGS LIMITED |
2020-01-02 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
2019-12-30 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL USD 126.7800 |
2019-12-04 |
update statutory_documents COMPANY NAME CHANGED WEST UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/12/19 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
2019-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/03/19 |
2019-03-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 29/03/2019 |
2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL USD 126.28 |
2019-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-02-19 |
update statutory_documents SECOND FILED SH01 - 02/01/19 STATEMENT OF CAPITAL USD 126.28 |
2019-02-07 |
update account_ref_day 30 => 31 |
2019-02-07 |
update account_ref_month 9 => 12 |
2019-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 NORWICH STREET
LONDON
EC4A 1BD
ENGLAND |
2019-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2019-01-10 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL USD 1262800 |
2019-01-02 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
2019-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
2019-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2019-01-02 |
update statutory_documents SUB-DIVISION
14/12/18 |
2018-12-27 |
update statutory_documents ADOPT ARTICLES 14/12/2018 |
2018-12-27 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL USD 126.18 |
2018-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |