TENDRIL NETWORKS UK LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED JAYLENE MICHELLE KUNZE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY MARMOLEJO |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON LONDON EC2R 8DU UNITED KINGDOM |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 11 OLD JEWRY 7TH FLOOR LONDON LONDON EC2R 8DU UNITED KINGDOM |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 16/03/1616 March 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED |
| 08/02/168 February 2016 | CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY SPANDAU MARMOLEJO / 21/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TUCK / 21/03/2014 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JEAN ALLEN / 09/07/2013 |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TUCK / 14/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JEAN ALLEN / 14/03/2013 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED AMY JEAN ALLEN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER |
| 01/08/121 August 2012 | ARTICLES OF ASSOCIATION |
| 01/08/121 August 2012 | ALTER ARTICLES 16/07/2012 |
| 31/07/1231 July 2012 | ALTER ARTICLES 16/07/2012 |
| 31/07/1231 July 2012 | ARTICLES OF ASSOCIATION |
| 18/04/1218 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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