DIGITAL RIVER UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 28/05/2528 May 2025 | Statement of affairs |
| 20/05/2520 May 2025 | Registered office address changed from PO Box 4385 05788465 - 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 | Registered office address changed to PO Box 4385, 05788465 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12 |
| 12/05/2512 May 2025 | |
| 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 |
| 27/11/2427 November 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/11/2427 November 2024 | Registration of charge 057884650008, created on 2024-11-26 |
| 25/11/2425 November 2024 | Notification of Barry Kasoff as a person with significant control on 2024-07-19 |
| 01/10/241 October 2024 | Appointment of Mr Keith Alan Bush as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of John Murray as a director on 2024-10-01 |
| 13/08/2413 August 2024 | Registration of charge 057884650007, created on 2024-08-08 |
| 06/08/246 August 2024 | Appointment of John Murray as a director on 2024-07-20 |
| 06/08/246 August 2024 | Termination of appointment of Ryan Patrick Douglas as a director on 2024-07-20 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 28/03/2428 March 2024 | Registration of charge 057884650006, created on 2024-03-27 |
| 06/02/246 February 2024 | Change of details for Digital River Ireland Limited as a person with significant control on 2024-01-01 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/12/2315 December 2023 | Registration of charge 057884650005, created on 2023-12-14 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2021-12-31 |
| 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 |
| 15/06/2315 June 2023 | Change of details for Digital River Ireland Limited as a person with significant control on 2021-05-01 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Ryan Patrick Douglas as a director on 2023-01-02 |
| 20/01/2320 January 2023 | Termination of appointment of Kristopher Thomas Schmidt as a director on 2023-01-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Director's details changed for Mr Kristopher Thomas Schmidt on 2022-09-12 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 03/12/213 December 2021 | Satisfaction of charge 2 in full |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER THOMAS SCHMIDT / 19/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER THOMAS SCHMIDT / 19/04/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER THOMAS SCHMIDT / 01/04/2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO VERGANI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SALAMANCA WELLINGTON STREET SLOUGH SL1 1YP ENGLAND |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER LINDBERGER-SCHMIDT / 15/08/2016 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 85 KING STREET MAIDENHEAD BERKS SL6 1DU |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR KRISTOPHER LINDBERGER-SCHMIDT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHEPPARD |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MARCO VERGANI |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONNELLY |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED STEVEN WILLIAM SHEPPARD |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/108 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MITCHELL / 01/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MITCHELL / 01/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN DONNELLY / 01/04/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 10 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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