| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-17 |
delete personal_emails ad..@e2open.com |
| 2023-04-17 |
insert otherexecutives Dusty Buell |
| 2023-04-17 |
delete address 1 Executive Dr.
Suite 201
Chelmsford, MA 01824 |
| 2023-04-17 |
delete address 1020 Eskdale Rd
Winnersh Triangle
Reading RG41 5TS
United Kingdom |
| 2023-04-17 |
delete address 1515 East Woodfield Road
Suite 630
Schaumburg, IL 60173 |
| 2023-04-17 |
delete address 2000 Corporate Ridge Rd.
Suite 350
McLean, VA 22102 |
| 2023-04-17 |
delete address 5440 Wade Park Blvd.
Suite 410
Raleigh, NC 27607 |
| 2023-04-17 |
delete address Frederiksborggade 1, 4th floor
1360 Copenhagen K
Denmark |
| 2023-04-17 |
delete address Pfeffingerstrasse 19
CH-4153 Reinach
Switzerland |
| 2023-04-17 |
delete address Suite 460
Miramar, FL 33027 |
| 2023-04-17 |
delete address Via Federico Avio 1/11
16151 Genova
Italy |
| 2023-04-17 |
delete career_pages_linkeddomain ultipro.com |
| 2023-04-17 |
delete contact_pages_linkeddomain goo.gl |
| 2023-04-17 |
delete email ad..@e2open.com |
| 2023-04-17 |
delete fax +1 512.425.3595 |
| 2023-04-17 |
delete fax +1.847.706.9050 |
| 2023-04-17 |
delete fax +60 3 2025 6361 |
| 2023-04-17 |
delete index_pages_linkeddomain vimeo.com |
| 2023-04-17 |
delete person Angela Flournoy |
| 2023-04-17 |
delete person J. Adam Rogers |
| 2023-04-17 |
delete phone +1.561.800.1212 |
| 2023-04-17 |
delete phone +1.847.706.1700 |
| 2023-04-17 |
delete phone +1.973.263.5100 |
| 2023-04-17 |
delete phone +44 1189 121200 |
| 2023-04-17 |
delete phone 515.556.1162 |
| 2023-04-17 |
insert about_pages_linkeddomain cloudfront.net |
| 2023-04-17 |
insert address 1701 Golf Rd
Ste 1-1100
Rolling Meadows, IL 60008 |
| 2023-04-17 |
insert address 3064 Orchard Lake Road
Keego Harbor, MI 48320 |
| 2023-04-17 |
insert address 9015 Strada Stell Court
Suite 200
Naples, FL 34109 |
| 2023-04-17 |
insert address Blue Tower 14th Floor
MediaCityUK
Salford M50 2ST, UK
United Kingdom |
| 2023-04-17 |
insert address Frederiksborggade 1, 4. Tv
1360 Copenhagen K
Denmark |
| 2023-04-17 |
insert address Plot no 2, Phase I, survey no 83/1,
Raidurga Panmaktha village,
Serilingampally Mandal,
Hyderabad - 500081 |
| 2023-04-17 |
insert address Raidurga Panmaktha village, Serilingampally Mandal,
Hyderabad - 500081 |
| 2023-04-17 |
insert career_pages_linkeddomain bcbstx.com |
| 2023-04-17 |
insert career_pages_linkeddomain e2opennetwork.force.com |
| 2023-04-17 |
insert career_pages_linkeddomain wordpress.org |
| 2023-04-17 |
insert client_pages_linkeddomain bcbstx.com |
| 2023-04-17 |
insert client_pages_linkeddomain e2opennetwork.force.com |
| 2023-04-17 |
insert client_pages_linkeddomain wordpress.org |
| 2023-04-17 |
insert contact_pages_linkeddomain bcbstx.com |
| 2023-04-17 |
insert contact_pages_linkeddomain e2opennetwork.force.com |
| 2023-04-17 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-04-17 |
insert email du..@e2open.com |
| 2023-04-17 |
insert index_pages_linkeddomain bcbstx.com |
| 2023-04-17 |
insert index_pages_linkeddomain e2opennetwork.force.com |
| 2023-04-17 |
insert index_pages_linkeddomain wordpress.org |
| 2023-04-17 |
insert person Dusty Buell |
| 2023-04-17 |
insert phone +1.215.425.3595 |
| 2023-04-17 |
insert phone +44 161 905 4600 |
| 2023-04-17 |
insert phone +914066875000 |
| 2023-04-17 |
insert phone 91 40 6687 3000 |
| 2023-04-17 |
insert terms_pages_linkeddomain bcbstx.com |
| 2023-04-17 |
insert terms_pages_linkeddomain e2opennetwork.force.com |
| 2023-04-17 |
insert terms_pages_linkeddomain wordpress.org |
| 2023-04-17 |
insert ticker_symbol ETWO |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GREGORY PITTMAN |
| 2023-04-14 |
update statutory_documents SECRETARY APPOINTED STEPHEN GREGORY PITTMAN |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FESE |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA FESE |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
delete address 1020 ESKDALE ROAD WINNERSH TRIANGLE READING RG41 5TS |
| 2022-09-07 |
insert address BLUE TOWER BLUE TOWER, 14TH FLOOR MEDIA CITY UK SALFORD ENGLAND M50 2ST |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
1020 ESKDALE ROAD
WINNERSH TRIANGLE
READING
RG41 5TS |
| 2022-07-03 |
delete cfo Jarett J. Janik |
| 2022-07-03 |
delete address 1000 Circle 75 Parkway
Suite 300
Atlanta, GA, 30339 |
| 2022-07-03 |
delete alias Amber Road, Inc. |
| 2022-07-03 |
delete partner Accenture |
| 2022-07-03 |
delete partner_pages_linkeddomain accenture.com |
| 2022-07-03 |
delete partner_pages_linkeddomain ibm.com |
| 2022-07-03 |
delete person Jarett J. Janik |
| 2022-07-03 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2022-07-03 |
insert address 1000 Circle 75 Parkway SE |
| 2022-07-03 |
insert address 298 Tiong Bahru Road
#11-01/02, Central Plaza
Singapore 168730 |
| 2022-07-03 |
insert address 335 Lincoln Road
Addington
Christchurch 8024
New Zealand |
| 2022-07-03 |
insert address First Floor
722 Mt. Alexander Road
Moonee Ponds VIC 3039
Australia |
| 2022-07-03 |
insert address Laan van Londen 100
3317 DA Dordrecht
Postbus 3115
3301 DC Dordrecht
Netherlands |
| 2022-07-03 |
insert address Pfeffingerstrasse 19
CH-4153 Reinach
Switzerland |
| 2022-07-03 |
insert address Via Federico Avio 1/11
16151 Genova
Italy |
| 2022-07-03 |
insert email ch..@e2open.com |
| 2022-07-03 |
insert person Angela Flournoy |
| 2022-07-03 |
update person_description Dr. Stephen C. Daffron => Dr. Stephen C. Daffron |
| 2022-07-03 |
update person_description Keith Abell => Keith Abell |
| 2022-07-03 |
update person_title J. Adam Rogers: Senior Director of Investor Relations; Investor Contact => AVP, Investor Relations |
| 2022-07-03 |
update person_title Lynn Holmgren: Chief Administrative Officer; Executive Vice President, Customer Operations; EVP => Chief Administrative Officer; Executive Vice President, Chief Administrative Officer and Chief of Customer Operations; EVP |
| 2022-07-03 |
update website_status FlippedRobots => OK |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED JENNIFER GRAFTON |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARETT JANIK |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEKAS |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-30 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2021-04-07 |
insert address 1020 ESKDALE ROAD WINNERSH TRIANGLE READING RG41 5TS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E2OPEN PARENT HOLDINGS, INC. |
| 2021-03-19 |
update statutory_documents CESSATION OF JEFF HORING AS A PSC |
| 2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2021-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-01 |
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 |
| 2020-08-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED LAURA LYNN FESE |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN BACHMANN |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED JARETT JAY JANIK |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED LAURA LYNN FESE |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HANTMAN |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED THORSTEN GUIDO BACHMANN |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MURPHY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-10 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR. PETER HANTMAN |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK VILLANI |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SIMMONS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY FARLEKAS |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER MURPHY |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MARK VILLANI |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MALONEY |
| 2015-10-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-10-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-09-11 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents SECRETARY APPOINTED SUSAN P SIMMONS |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-05 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-17 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-05-29 |
update statutory_documents 26/05/12 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-05-31 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents SECTION 519 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-05-28 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-11-06 |
update statutory_documents ADOPT ARTICLES |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD WOODWARD |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY CLARK |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED PETER JAMES MALONEY |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY JENKINS |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 28/02/2007 |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2005-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/05 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2005-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-25 |
update statutory_documents S386 DISP APP AUDS 17/06/05 |
| 2005-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-17 |
update statutory_documents COMPANY NAME CHANGED
AUDITSTORE LIMITED
CERTIFICATE ISSUED ON 17/06/05 |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |