DIGITAL RIVER UK HOLDINGS II LTD

09525376
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
04 Dec 2024 mortgage Registration of a charge 46 Buy now
27 Nov 2024 mortgage Registration of a charge 52 Buy now
01 Oct 2024 officers Termination of appointment of director (John Murray) 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Keith Alan Bush) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Ryan Patrick Douglas) 1 Buy now
15 Aug 2024 officers Appointment of director (John Murray) 2 Buy now
13 Aug 2024 mortgage Registration of a charge 51 Buy now
07 Aug 2024 mortgage Registration of a charge 35 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
28 Mar 2024 mortgage Registration of a charge 33 Buy now
28 Mar 2024 mortgage Registration of a charge 52 Buy now
27 Mar 2024 accounts Annual Accounts 17 Buy now
15 Dec 2023 mortgage Registration of a charge 31 Buy now
15 Dec 2023 mortgage Registration of a charge 50 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 16 Buy now
20 Jan 2023 officers Termination of appointment of director (Kristopher Thomas Schmidt) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Ryan Patrick Douglas) 2 Buy now
10 Nov 2022 accounts Annual Accounts 15 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Kristopher Thomas Schmidt) 2 Buy now
02 Sep 2022 mortgage Registration of a charge 31 Buy now
02 Sep 2022 mortgage Registration of a charge 19 Buy now
01 Sep 2022 mortgage Registration of a charge 49 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2021 incorporation Memorandum Articles 34 Buy now
20 Sep 2021 resolution Resolution 4 Buy now
05 Jul 2021 mortgage Registration of a charge 39 Buy now
11 Jun 2021 accounts Annual Accounts 12 Buy now
02 Jun 2021 mortgage Registration of a charge 36 Buy now
02 Jun 2021 mortgage Registration of a charge 48 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 officers Change of particulars for director (Mr Kristopher Thomas Schmidt) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Kristopher Thomas Schmidt) 2 Buy now
15 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2021 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Change of particulars for director (Mr Kristopher Thomas Schmidt) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Emma-Louise Louise Sahota) 1 Buy now
18 Dec 2018 accounts Annual Accounts 11 Buy now
14 Dec 2018 officers Termination of appointment of director (Marco Vergani) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
03 Nov 2017 officers Change of particulars for director (Miss Emma-Louise Louise Leonard) 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 officers Appointment of corporate secretary (Pennsec Limited) 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 officers Change of particulars for director (Mr Kristopher Lindberger-Schmidt) 4 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 12 Buy now
16 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Kristopher Lindberger-Schmidt) 2 Buy now
22 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Kevin Leonard Crudden) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Kevin Leonard Crudden) 1 Buy now
08 Sep 2015 officers Appointment of director (Mr Marco Vergani) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Steven William Sheppard) 1 Buy now
03 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
03 Jun 2015 insolvency Solvency Statement dated 13/05/15 2 Buy now
03 Jun 2015 resolution Resolution 2 Buy now
08 May 2015 capital Return of Allotment of shares 3 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 officers Appointment of director (Mr Kevin Leonard Crudden) 2 Buy now
09 Apr 2015 officers Appointment of director (Mrs Emma-Louise Leonard) 2 Buy now
02 Apr 2015 incorporation Incorporation Company 42 Buy now