| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
delete about_pages_linkeddomain document360.io |
| 2023-10-05 |
delete career_pages_linkeddomain document360.io |
| 2023-10-05 |
delete contact_pages_linkeddomain document360.io |
| 2023-10-05 |
delete index_pages_linkeddomain document360.io |
| 2023-10-05 |
delete solution_pages_linkeddomain document360.io |
| 2023-10-05 |
delete terms_pages_linkeddomain document360.io |
| 2023-08-01 |
insert index_pages_linkeddomain document360.io |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-02-08 |
delete address Vasagatan 11
Stockholm
111 20
Sweden |
| 2023-02-08 |
insert address Klarabergsviadukten 90, B10
Stockholm
111 64
Sweden |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-04-06 |
delete address Level 37, 71 Eagle St,
Brisbane
QLD 4000
Australia |
| 2022-04-06 |
insert address Gold Tower
10 Eagle Street
Brisbane QLD 4000 |
| 2022-04-06 |
update website_status IndexPageFetchError => OK |
| 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 |
| 2021-12-22 |
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 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-04 |
update website_status OK => IndexPageFetchError |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070709110003 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-05 |
update website_status InternalTimeout => OK |
| 2021-06-05 |
delete ceo Aaron Gowell |
| 2021-06-05 |
delete founder Aaron Gowell |
| 2021-06-05 |
delete general_emails in..@silverrailtech.com |
| 2021-06-05 |
delete address The Heal's Building
22 Torrington Place
London WC1E 7HJ |
| 2021-06-05 |
delete alias SilverRail Technologies |
| 2021-06-05 |
delete career_pages_linkeddomain bettertransport.org.uk |
| 2021-06-05 |
delete career_pages_linkeddomain expediagroup.com |
| 2021-06-05 |
delete career_pages_linkeddomain forbes.com |
| 2021-06-05 |
delete career_pages_linkeddomain glassdoor.co.uk |
| 2021-06-05 |
delete career_pages_linkeddomain linkedin.com |
| 2021-06-05 |
delete career_pages_linkeddomain seamlessmobility.com |
| 2021-06-05 |
delete career_pages_linkeddomain venturefizz.com |
| 2021-06-05 |
delete email in..@silverrailtech.com |
| 2021-06-05 |
delete index_pages_linkeddomain bettertransport.org.uk |
| 2021-06-05 |
delete index_pages_linkeddomain expediagroup.com |
| 2021-06-05 |
delete index_pages_linkeddomain globalrailwayreview.com |
| 2021-06-05 |
delete index_pages_linkeddomain railway-technology.com |
| 2021-06-05 |
delete index_pages_linkeddomain seamlessmobility.com |
| 2021-06-05 |
delete person Aaron Gowell |
| 2021-06-05 |
delete phone +44 (0) 845 834 1069 |
| 2021-06-05 |
delete source_ip 67.43.5.90 |
| 2021-06-05 |
insert career_pages_linkeddomain greenhouse.io |
| 2021-06-05 |
insert source_ip 78.137.117.66 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents CESSATION OF CAROLINE RUTH THOMPSON AS A PSC |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE RUTH THOMPSON |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE RUTH THOMPSON |
| 2020-03-12 |
update statutory_documents CESSATION OF PIERRE JACQUES DE FORAS AS A PSC |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DE FORAS |
| 2020-02-09 |
update website_status OK => InternalTimeout |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GOWELL / 13/12/2019 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON GOWELL / 13/12/2019 |
| 2020-01-07 |
update account_category SMALL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-09 |
delete career_pages_linkeddomain smartrailworld.com |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-10-09 |
delete address 300 Trade Center
Suite 6700
Woburn
MA 01801
USA |
| 2019-10-09 |
delete career_pages_linkeddomain jobylon.com |
| 2019-10-09 |
delete career_pages_linkeddomain workable.com |
| 2019-10-09 |
insert address 24 School Street
2nd Floor
Boston
MA 02108
USA |
| 2019-10-09 |
update primary_contact 300 Trade Center
Suite 6700
Woburn
MA 01801
USA => 24 School Street
2nd Floor
Boston
MA 02108
USA |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERRE JACQUES DE FORAS / 27/09/2019 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JACQUES DE FORAS / 27/09/2019 |
| 2019-09-09 |
delete career_pages_linkeddomain p4it.se |
| 2019-09-09 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE JACQUES DE FORAS |
| 2019-08-13 |
update statutory_documents CESSATION OF WILLIAM PHILLIPSON AS A PSC |
| 2019-08-09 |
delete client_pages_linkeddomain expedia.co.uk |
| 2019-08-09 |
delete client_pages_linkeddomain loco2.com |
| 2019-08-09 |
insert career_pages_linkeddomain grandcentralrail.com |
| 2019-08-09 |
insert client_pages_linkeddomain egencia.com |
| 2019-08-09 |
insert client_pages_linkeddomain grandcentralrail.com |
| 2019-08-09 |
insert client_pages_linkeddomain lner.co.uk |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE JACQUES DE FORAS |
| 2019-08-06 |
update statutory_documents SECRETARY APPOINTED MR CARL ERIK TOBIAS CARLBORG |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GOWELL / 12/07/2019 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPSON |
| 2019-07-10 |
delete index_pages_linkeddomain issuu.com |
| 2019-05-09 |
delete source_ip 209.59.163.157 |
| 2019-05-09 |
insert career_pages_linkeddomain p4it.se |
| 2019-05-09 |
insert source_ip 67.43.5.90 |
| 2019-04-07 |
insert personal_emails sa..@silverrailtech.com |
| 2019-04-07 |
delete career_pages_linkeddomain bhill.se |
| 2019-04-07 |
insert email sa..@silverrailtech.com |
| 2019-04-07 |
insert person David Pitt |
| 2019-04-07 |
insert person Francis Lee |
| 2019-04-07 |
insert person Johan Ribbeklint |
| 2019-04-07 |
insert person Sarah McDonald |
| 2019-03-01 |
delete career_pages_linkeddomain academicwork.se |
| 2019-03-01 |
delete career_pages_linkeddomain devsearch.se |
| 2019-03-01 |
delete career_pages_linkeddomain harveynashnordics.com |
| 2018-12-23 |
insert career_pages_linkeddomain academicwork.se |
| 2018-12-23 |
insert career_pages_linkeddomain bhill.se |
| 2018-12-23 |
insert career_pages_linkeddomain devsearch.se |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-11-01 |
delete career_pages_linkeddomain skift.com |
| 2018-09-29 |
insert career_pages_linkeddomain harveynashnordics.com |
| 2018-09-29 |
insert career_pages_linkeddomain jobylon.com |
| 2018-08-26 |
delete career_pages_linkeddomain globalrailwayreview.com |
| 2018-08-26 |
insert career_pages_linkeddomain forbes.com |
| 2018-07-13 |
delete career_pages_linkeddomain railway-technology.com |
| 2018-07-13 |
insert about_pages_linkeddomain globalrailwayreview.com |
| 2018-07-13 |
insert alias SilverRail Australia Pty Ltd |
| 2018-07-13 |
insert alias SilverRail Technologies UK Ltd |
| 2018-07-13 |
insert career_pages_linkeddomain globalrailwayreview.com |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-28 |
delete address Neue Rothofstr. 13-19
Frankfurt
60313
Germany |
| 2018-04-06 |
delete about_pages_linkeddomain expediainc.com |
| 2018-04-06 |
delete client_pages_linkeddomain expediainc.com |
| 2018-04-06 |
delete index_pages_linkeddomain expediainc.com |
| 2018-04-06 |
insert about_pages_linkeddomain expediagroup.com |
| 2018-04-06 |
insert career_pages_linkeddomain expediagroup.com |
| 2018-04-06 |
insert client_pages_linkeddomain expediagroup.com |
| 2018-04-06 |
insert index_pages_linkeddomain expediagroup.com |
| 2018-02-18 |
delete address 63 Rue de Brésoles #100
Montreal
QC H2Y 1V7
Canada |
| 2018-02-18 |
insert address Neue Rothofstr. 13-19
Frankfurt
60313
Germany |
| 2018-02-18 |
insert career_pages_linkeddomain railway-technology.com |
| 2018-02-18 |
insert index_pages_linkeddomain globalrailwayreview.com |
| 2018-02-18 |
insert index_pages_linkeddomain railway-technology.com |
| 2017-12-08 |
update website_status InternalTimeout => OK |
| 2017-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-18 |
update website_status FlippedRobots => InternalTimeout |
| 2017-08-25 |
update website_status InternalTimeout => FlippedRobots |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 1 => 2 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070709110002 |
| 2017-04-27 |
update website_status FlippedRobots => InternalTimeout |
| 2017-04-07 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070709110002 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARLAND |
| 2016-08-26 |
update website_status FlippedRobots => OK |
| 2016-08-07 |
update website_status OK => FlippedRobots |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HARLAND / 03/08/2016 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
delete address 300 Trade Center
Suite 5500
Woburn
MA 01801
USA |
| 2016-04-16 |
insert address 300 Trade Center
Suite 6700
Woburn
MA 01801
USA |
| 2016-01-04 |
delete address 40 Creek St
Level 5
Brisbane
QLD 4000
Australia |
| 2016-01-04 |
insert address Level 5
40 Creek St
Brisbane
QLD 4000
Australia |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-30 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON GOWELL / 12/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON GOWELL / 12/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HARLAND / 12/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPSON / 12/10/2015 |
| 2015-08-11 |
delete address 12 Melcombe Place
London
NW1 6JJ
United Kingdom |
| 2015-08-11 |
insert address The Heal's Building
22 Torrington Place
London
WC1E 7HJ
United Kingdom |
| 2015-08-11 |
insert address The Heal's Building
22 Torrington Place
London WC1E 7HJ |
| 2015-08-11 |
update primary_contact 12 Melcombe Place
London
NW1 6JJ
United Kingdom => The Heal's Building
22 Torrington Place
London WC1E 7HJ |
| 2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-02 |
insert general_emails in..@silverrailtech.com |
| 2015-06-02 |
delete address Trade Center Woburn, MA 01801 |
| 2015-06-02 |
delete alias SilverRail Technologies |
| 2015-06-02 |
insert address 12 Melcombe Place
London
NW1 6JJ
United Kingdom |
| 2015-06-02 |
insert email in..@silverrailtech.com |
| 2015-06-02 |
insert index_pages_linkeddomain t.co |
| 2015-06-02 |
insert phone +44 (0) 845 834 1069 |
| 2015-06-02 |
update primary_contact Trade Center Woburn, MA 01801 => 12 Melcombe Place
London
NW1 6JJ
United Kingdom |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPSON / 27/02/2015 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON GOWELL / 27/02/2015 |
| 2015-02-05 |
update website_status FlippedRobots => OK |
| 2015-01-17 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HARLAND / 17/12/2014 |
| 2014-12-03 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-09 |
update person_description James Harland => James Harland |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
insert coo James Harland |
| 2014-09-03 |
update person_title James Harland: Chief Financial Officer => CFO; COO |
| 2014-07-28 |
delete otherexecutives Will Phillipson |
| 2014-07-28 |
insert president Will Phillipson |
| 2014-07-28 |
insert person Francis Lee |
| 2014-07-28 |
update person_title Aaron Gowell: Founders; CEO; Founder => Founders; Co - Founder; CEO |
| 2014-07-28 |
update person_title Will Phillipson: Chief Product Officer; Co - Founder; Founder => Co - Founder; President |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES HARLAND |
| 2013-12-07 |
delete address 2 MINTON PLACE VICTORIA ROAD BICESTER UNITED KINGDOM OX26 6QB |
| 2013-12-07 |
insert address 2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-01 |
delete alias SilverRail Technologies, Inc. |
| 2013-12-01 |
delete source_ip 8.21.32.105 |
| 2013-12-01 |
insert address Trade Center Woburn, MA 01801 |
| 2013-12-01 |
insert source_ip 209.59.163.157 |
| 2013-12-01 |
update primary_contact null => Trade Center Woburn, MA 01801 |
| 2013-11-25 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-10-05 |
delete person Nathan Polonski |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update person_title Cameron Jones: Vice President, Commercial => Chief Commercial Officer |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
insert career_pages_linkeddomain phocuswrightconference.com |
| 2013-04-04 |
insert otherexecutives Alain van West |
| 2013-04-04 |
insert person Alain van West |
| 2013-04-04 |
insert person Nathan Polonski |
| 2012-12-04 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 2010-12-01 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON GOWELL / 01/12/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPSON / 01/12/2010 |
| 2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-25 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2009-11-18 |
update statutory_documents COMPANY NAME CHANGED SILVERRAIL TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 18/11/09 |
| 2009-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |