CHEETAH HOLDINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025

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16/06/2516 June 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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16/06/2516 June 2025

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16/06/2516 June 2025

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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02/09/242 September 2024 Memorandum and Articles of Association

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28/08/2428 August 2024 Registration of charge 107213680006, created on 2024-08-23

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27/08/2427 August 2024 Registration of charge 107213680005, created on 2024-08-23

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23/08/2423 August 2024 Resolutions

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05/06/245 June 2024 Notification of Campaign Monitor Europe Uk Ltd as a person with significant control on 2024-06-04

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05/06/245 June 2024 Cessation of Campaign Monitor (Uk) Limited as a person with significant control on 2024-06-04

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05/06/245 June 2024 Cessation of Cm 2019 (Uk) Limited as a person with significant control on 2024-06-03

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05/06/245 June 2024 Notification of Campaign Monitor (Uk) Limited as a person with significant control on 2024-06-03

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16/05/2416 May 2024 Director's details changed for Ms Lisa-Beth Mayr on 2024-04-09

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19/04/2419 April 2024 Confirmation statement made on 2024-04-10 with updates

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18/04/2418 April 2024 Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09

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18/04/2418 April 2024 Appointment of Mrs Lisa-Beth Mayr as a director on 2024-04-09

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18/04/2418 April 2024 Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09

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18/04/2418 April 2024 Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09

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13/04/2413 April 2024

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13/04/2413 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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13/04/2413 April 2024

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13/04/2413 April 2024

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18/04/2318 April 2023 Confirmation statement made on 2023-04-10 with updates

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09/03/239 March 2023 Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02

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06/03/236 March 2023

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06/03/236 March 2023

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06/03/236 March 2023

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06/03/236 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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24/01/2324 January 2023 Amended group of companies' accounts made up to 2021-03-31

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22/11/2222 November 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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29/04/2229 April 2022 Registered office address changed from 8 Kean Street London WC2B 6HP United Kingdom to Northern & Shell Building Lower Thames Street London EC3R 6EN on 2022-04-29

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04/04/224 April 2022 Registration of charge 107213680003, created on 2022-04-01

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12/02/2212 February 2022 Appointment of Mr John Wellford Dillard as a director on 2022-02-04

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12/02/2212 February 2022 Termination of appointment of Andrew Bronstein as a director on 2022-02-04

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12/02/2212 February 2022 Termination of appointment of Christine Renee Carsen as a director on 2022-02-04

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12/02/2212 February 2022 Appointment of Mr Dean Tilsley as a director on 2022-02-04

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10/02/2210 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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08/02/228 February 2022 Satisfaction of charge 107213680001 in full

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08/02/228 February 2022 Satisfaction of charge 107213680002 in full

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23/12/2123 December 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 8 Kean Street London WC2B 6HP on 2021-12-23

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT DAVIS MOSBY / 31/03/2020

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09/04/209 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BRENT DAVIS MOSBY / 31/03/2020

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 31/03/18

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM C/O CHEETAH DIGITAL 1 ST. KATHARINES WAY ST. KATHARINE'S & WAPPING LONDON E1W 1UN ENGLAND

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 11TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND

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26/09/1926 September 2019 SECRETARY APPOINTED MR BRENT DAVIS MOSBY

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 FIRST GAZETTE

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAZZINO

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11/10/1811 October 2018 13/07/18 STATEMENT OF CAPITAL GBP 135

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX BEREGOVSKY

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT DAVIS MOSBY / 04/07/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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02/10/172 October 2017 DIRECTOR APPOINTED MR WILLIAM ROBERT RAZZINO

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01/08/171 August 2017 DIRECTOR APPOINTED MR BRENT MOSBY

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01/08/171 August 2017 DIRECTOR APPOINTED MR DAVID BAYLOR

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15/06/1715 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 134

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107213680002

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107213680001

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19/05/1719 May 2017 CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM BUILDING ONE THE HEIGHTS, BROOKLANDS WEYBRIDGE KT13 0NY ENGLAND

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20/04/1720 April 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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