SITECORE UK LTD.

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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07/01/257 January 2025 Appointment of Derek John Alwright as a director on 2024-12-20

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07/01/257 January 2025 Appointment of Mr Michael Edward Bannon as a director on 2024-12-20

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07/01/257 January 2025 Termination of appointment of David Larry Reid as a director on 2024-12-20

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20/12/2420 December 2024 Full accounts made up to 2024-06-30

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11/12/2411 December 2024 Director's details changed for Darren Paul Bruton on 2023-09-04

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17/10/2417 October 2024 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

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16/10/2416 October 2024 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with no updates

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28/02/2428 February 2024 Termination of appointment of Jeanne Locanthi Mclaughlin as a director on 2024-02-21

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16/01/2416 January 2024 Full accounts made up to 2023-06-30

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19/12/2319 December 2023 Registration of charge 055051600004, created on 2023-12-13

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04/09/234 September 2023 Registered office address changed from 4th Floor International House 1 st Katharines Way London E1W 1UN to 10 Eastbourne Terrace London W2 6LG on 2023-09-04

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13/07/2313 July 2023 Full accounts made up to 2022-06-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with no updates

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10/02/2310 February 2023 Full accounts made up to 2021-06-30

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07/02/237 February 2023 Appointment of Darren Paul Bruton as a director on 2023-02-03

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with no updates

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16/11/2116 November 2021 Auditor's resignation

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21/10/2121 October 2021 Appointment of Mr Karl Coleman as a director on 2021-10-19

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03/08/213 August 2021 Registration of charge 055051600003, created on 2021-07-30

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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28/05/2028 May 2020 DIRECTOR APPOINTED MS PRIYA MEHUL JAIN

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIGGS

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAX FOEHR / 02/04/2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR UDIT TIBREWAL

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11/03/1911 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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03/11/173 November 2017 NOTIFICATION OF PSC STATEMENT ON 02/11/2017

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30/10/1730 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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31/08/1731 August 2017 DIRECTOR APPOINTED RICHARD MAX FOEHR

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR KIM ELSASS

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055051600002

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14/06/1614 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055051600001

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06/05/166 May 2016 STATEMENT OF COMPANY'S OBJECTS

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06/05/166 May 2016 ADOPT ARTICLES 26/04/2016

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06/05/166 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 50001.00

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24/09/1524 September 2015 ALTER ARTICLES 04/09/2015

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055051600001

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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21/04/1521 April 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE KENDALL

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12/04/1512 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/04/158 April 2015 DIRECTOR APPOINTED VP UDIT TIBREWAL

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08/04/158 April 2015 DIRECTOR APPOINTED VP DANIEL EDWIN GRIGGS

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEIFERT

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR KARSTEN PEDERSEN

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31/10/1431 October 2014 AUD RES SECT 519

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22/07/1422 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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17/07/1317 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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12/06/1312 June 2013 SECOND FILING FOR FORM TM01

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAUST SONDERGAARD

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14/02/1314 February 2013 AUDITOR'S RESIGNATION

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16/01/1316 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 10 PHILPOT LANE LONDON EC3M 8AA UNITED KINGDOM

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24/07/1224 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/02/1214 February 2012 DIRECTOR APPOINTED MR KIM ELSASS

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14/02/1214 February 2012 DIRECTOR APPOINTED MR MICHAEL SEIFERT

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10/10/1110 October 2011 ARTICLES OF ASSOCIATION

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20/09/1120 September 2011 DIRECTOR APPOINTED MR KARSTEN BJERREGAARD PEDERSEN

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09/08/119 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAUST NIELSEN SONDERGAARD / 01/01/2011

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BARTOLO

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25/07/1125 July 2011 ALTER ARTICLES 07/07/2011

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25/07/1125 July 2011 ALTER ARTICLES 07/07/2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 10 PHILPOT LANE LONDON EC3M 8BR

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28/03/1128 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/09/1029 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAUST NIELSEN SONDERGAARD / 01/07/2010

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19/03/1019 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAUST SONDERGAARD / 30/06/2009

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18/08/0918 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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26/11/0826 November 2008 SECRETARY APPOINTED CLIVE PETER KENDALL

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL SEIFERT

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY PATRICK BACH SLOTS

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW TILBURY

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR GERT BACH NIELSEN

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25/06/0825 June 2008 DIRECTOR APPOINTED SIMON BARTOLO

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25/06/0825 June 2008 SECRETARY APPOINTED MICHAEL SEIFERT

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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22/08/0722 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND

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07/08/077 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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18/10/0518 October 2005 £ NC 100/1000000 27/0

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18/10/0518 October 2005 NC INC ALREADY ADJUSTED 27/09/05

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 10 PHILPOT LANE LONDON EC3M 8BR

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: WATERSIDE 13 1 WAPPING HIGH STREET LONDON E1W 1BH

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21/07/0521 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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