SPLUNK SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 21/03/2521 March 2025 | Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF |
| 21/03/2521 March 2025 | Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 04/02/254 February 2025 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2025-02-04 |
| 15/01/2515 January 2025 | Current accounting period extended from 2025-01-31 to 2025-07-31 |
| 06/12/246 December 2024 | Full accounts made up to 2024-01-31 |
| 25/09/2425 September 2024 | Termination of appointment of Jay Harrison Beckstoffer as a director on 2024-09-23 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-01-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 16/04/2416 April 2024 | Cessation of Splunk Inc. as a person with significant control on 2024-03-18 |
| 16/04/2416 April 2024 | Notification of Cisco Systems, Inc. as a person with significant control on 2024-03-18 |
| 29/08/2329 August 2023 | Appointment of Jay Harrison Beckstoffer as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Termination of appointment of Timothy Curtis Emanuelson as a director on 2023-08-25 |
| 09/06/239 June 2023 | Termination of appointment of Mary Anne Becking Fann as a director on 2023-06-06 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 19/12/2219 December 2022 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2022-12-14 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-01-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 08/04/228 April 2022 | Appointment of Mr James Alasdair Robert Hodge as a director on 2022-03-24 |
| 08/04/228 April 2022 | Appointment of Mr Gordon Hamilton Morrison as a director on 2022-03-24 |
| 09/12/219 December 2021 | Full accounts made up to 2021-01-31 |
| 01/10/211 October 2021 | Termination of appointment of Cara Denise Ibbotson as a secretary on 2021-08-02 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MARY ANNE BECKING FANN |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADELE FREEDMAN |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / SPLUNK INC. / 06/04/2016 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 15/05/2015 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / CARA DENISE IBBOTSON / 07/09/2018 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANKERS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORGAN |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED ADELE CARYL FREEDMAN |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/09/1819 September 2018 | SECRETARY APPOINTED CARA DENISE IBBOTSON |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CURTIS EMANUELSON / 23/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW MORGAN / 23/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CURTIS EMANUELSON / 01/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/06/1620 June 2016 | SECOND FILING FOR FORM AP01 |
| 02/06/162 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED TIMOTHY DAVID ANKERS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMAN KAPUR |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/05/1530 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED TIMOTHY CURTIS EMANUELSON |
| 01/06/131 June 2013 | DIRECTOR APPOINTED SCOTT ANDREW MORGAN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GODFREY SULLIVAN JR. |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD STEIN |
| 15/05/1315 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED POLDAN LIMITED CERTIFICATE ISSUED ON 16/11/11 |
| 04/05/114 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/114 May 2011 | CURRSHO FROM 31/05/2012 TO 31/01/2012 |
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