SITECORE UK LTD.

05505160
10 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG

Documents

Documents
Date Category Description Pages
17 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Termination of appointment of director (Jeanne Locanthi Mclaughlin) 1 Buy now
16 Jan 2024 accounts Annual Accounts 34 Buy now
19 Dec 2023 mortgage Registration of a charge 12 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 110 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 34 Buy now
07 Feb 2023 officers Appointment of director (Darren Paul Bruton) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Karl Coleman) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 auditors Auditors Resignation Company 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Karl Coleman) 2 Buy now
16 Aug 2021 accounts Annual Accounts 28 Buy now
03 Aug 2021 mortgage Registration of a charge 45 Buy now
03 Jun 2021 officers Appointment of director (Jeanne Locanthi Mclaughlin) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (John Houston Gardiner Iii) 1 Buy now
11 May 2021 officers Appointment of director (David Larry Reid) 2 Buy now
11 May 2021 officers Appointment of director (John Houston Gardiner Iii) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Termination of appointment of director (Priya Mehul Jain) 1 Buy now
10 May 2021 officers Termination of appointment of director (Richard Max Foehr) 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2020 accounts Annual Accounts 30 Buy now
28 May 2020 officers Appointment of director (Ms Priya Mehul Jain) 2 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Termination of appointment of director (Daniel Edwin Griggs) 1 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Change of particulars for director (Richard Max Foehr) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Udit Tibrewal) 1 Buy now
11 Mar 2019 accounts Annual Accounts 23 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 23 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
31 Aug 2017 officers Appointment of director (Richard Max Foehr) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Kim Elsass) 1 Buy now
07 Jun 2017 accounts Annual Accounts 22 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 mortgage Registration of a charge 31 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 accounts Annual Accounts 19 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2016 capital Return of Allotment of shares 4 Buy now
06 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
06 May 2016 resolution Resolution 14 Buy now
24 Sep 2015 resolution Resolution 6 Buy now
11 Sep 2015 mortgage Registration of a charge 55 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Clive Peter Kendall) 1 Buy now
21 Apr 2015 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
12 Apr 2015 accounts Annual Accounts 18 Buy now
08 Apr 2015 officers Appointment of director (Vp Daniel Edwin Griggs) 2 Buy now
08 Apr 2015 officers Appointment of director (Vp Udit Tibrewal) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Michael Seifert) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Karsten Bjerregaard Pedersen) 1 Buy now
31 Oct 2014 miscellaneous Miscellaneous 1 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 18 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 May 2013 officers Termination of appointment of director (Laust Sondergaard) 2 Buy now
14 Feb 2013 auditors Auditors Resignation Company 1 Buy now
16 Jan 2013 accounts Annual Accounts 6 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 accounts Annual Accounts 6 Buy now
14 Feb 2012 officers Appointment of director (Mr Michael Seifert) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Kim Elsass) 2 Buy now
10 Oct 2011 incorporation Memorandum Articles 5 Buy now
20 Sep 2011 officers Appointment of director (Mr Karsten Bjerregaard Pedersen) 2 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
09 Aug 2011 officers Change of particulars for director (Laust Nielsen Sondergaard) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Simon Bartolo) 1 Buy now
25 Jul 2011 resolution Resolution 6 Buy now
25 Jul 2011 resolution Resolution 4 Buy now
29 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for director (Laust Nielsen Sondergaard) 2 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
18 Aug 2009 officers Director's change of particulars / laust sondergaard / 30/06/2009 1 Buy now
04 May 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 officers Appointment terminated secretary michael seifert 1 Buy now
26 Nov 2008 officers Secretary appointed clive peter kendall 2 Buy now
14 Oct 2008 annual-return Return made up to 11/07/08; full list of members 5 Buy now
14 Oct 2008 address Location of register of members 1 Buy now
25 Jun 2008 officers Appointment terminated director gert bach nielsen 1 Buy now
25 Jun 2008 officers Appointment terminated secretary patrick bach slots 1 Buy now
25 Jun 2008 officers Appointment terminated director matthew tilbury 1 Buy now
25 Jun 2008 officers Director appointed simon bartolo 2 Buy now
25 Jun 2008 officers Secretary appointed michael seifert 2 Buy now
25 Apr 2008 accounts Annual Accounts 8 Buy now
22 Aug 2007 annual-return Return made up to 11/07/07; full list of members; amend 7 Buy now
07 Aug 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
05 Aug 2007 officers New director appointed 2 Buy now