| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SHINN / 07/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-13 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK SHINN |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE KIM |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAMBUS INC. / 09/09/2020 |
| 2019-11-07 |
delete address C/O LEGALINX LIMITED ONE FETTER LANE LONDON UNITED KINGDOM EC4A 1BR |
| 2019-11-07 |
insert address 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 12 |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
C/O LEGALINX LIMITED ONE FETTER LANE
LONDON
EC4A 1BR
UNITED KINGDOM |
| 2019-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |