DIGITAL RIVER UK HOLDINGS II LTD
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Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Statement of affairs |
| 20/05/2520 May 2025 | Registered office address changed from PO Box 4385 09525376 - Companies House Default Address Cardiff CF14 8LH to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-05-20 |
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Registered office address changed to PO Box 4385, 09525376 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12 |
| 12/05/2512 May 2025 | |
| 12/03/2512 March 2025 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-03-12 |
| 04/12/244 December 2024 | Registration of charge 095253760014, created on 2024-11-25 |
| 27/11/2427 November 2024 | Registration of charge 095253760013, created on 2024-11-26 |
| 01/10/241 October 2024 | Termination of appointment of John Murray as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Keith Alan Bush as a director on 2024-10-01 |
| 15/08/2415 August 2024 | Appointment of John Murray as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Ryan Patrick Douglas as a director on 2024-08-15 |
| 13/08/2413 August 2024 | Registration of charge 095253760012, created on 2024-08-08 |
| 07/08/247 August 2024 | Registration of charge 095253760011, created on 2024-08-01 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 03/04/243 April 2024 | Change of details for Digital River Uk Holdings I Ltd as a person with significant control on 2023-07-24 |
| 03/04/243 April 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 28/03/2428 March 2024 | Registration of charge 095253760010, created on 2024-03-27 |
| 28/03/2428 March 2024 | Registration of charge 095253760009, created on 2024-03-27 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Registration of charge 095253760008, created on 2023-12-14 |
| 15/12/2315 December 2023 | Registration of charge 095253760007, created on 2023-12-14 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Termination of appointment of Kristopher Thomas Schmidt as a director on 2023-01-02 |
| 20/01/2320 January 2023 | Appointment of Mr Ryan Patrick Douglas as a director on 2023-01-02 |
| 10/11/2210 November 2022 | Full accounts made up to 2021-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Kristopher Thomas Schmidt on 2022-09-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Registration of charge 095253760003, created on 2021-06-29 |
| 11/06/2111 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/06/212 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 095253760002 |
| 02/06/212 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 095253760001 |
| 28/05/2128 May 2021 | PSC'S CHANGE OF PARTICULARS / DIGITAL RIVER UK HOLDINGS I LTD / 08/01/2021 |
| 19/04/2119 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER THOMAS SCHMIDT / 22/04/2016 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 31/03/2131 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER THOMAS SCHMIDT / 29/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 01/03/211 March 2021 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER THOMAS SCHMIDT / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA-LOUISE SAHOTA |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO VERGANI |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA-LOUISE LOUISE LEONARD / 01/11/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL RIVER UK HOLDINGS I LTD / 27/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SALAMANCA WELLINGTON STREET SLOUGH SL1 1YP ENGLAND |
| 31/10/1731 October 2017 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 30/09/1730 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER LINDBERGER-SCHMIDT / 15/08/2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 15/09/1615 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 85 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR KRISTOPHER LINDBERGER-SCHMIDT |
| 22/04/1622 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN CRUDDEN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUDDEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MARCO VERGANI |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHEPPARD |
| 03/06/153 June 2015 | SOLVENCY STATEMENT DATED 13/05/15 |
| 03/06/153 June 2015 | SHARE PREMIUM ACCOUNT REDUCED 13/05/2015 |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 422.20 |
| 03/06/153 June 2015 | STATEMENT BY DIRECTORS |
| 08/05/158 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 422.2 |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 86 KING STREET MAIDENHEAD BERKSHIRE SL6 1DO UNITED KINGDOM |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR KEVIN LEONARD CRUDDEN |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MRS EMMA-LOUISE LEONARD |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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