STUBHUB (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mr Robert Charles Kupbens as a director on 2025-03-11 |
| 14/04/2514 April 2025 | Termination of appointment of Maria Carlota Sancho De Las Alas-Pumarino as a secretary on 2025-03-11 |
| 14/04/2514 April 2025 | Termination of appointment of Maria Carlota Sancho De Las Alas-Pumarino as a director on 2025-03-11 |
| 14/04/2514 April 2025 | Cessation of Shi Holdings Limited as a person with significant control on 2021-12-23 |
| 14/04/2514 April 2025 | Notification of Todoentradas, S.L. as a person with significant control on 2021-12-23 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 27/01/2527 January 2025 | Secretary's details changed for Ms Maria Carlota Sancho De Las Alas-Pumarino on 2025-01-27 |
| 27/01/2527 January 2025 | Registered office address changed from 48 Warwick Street Warwick Street London W1B 5AW England to 213 Oxford Street Huckletree Oxford Circus, Office 4.7 - W1F 7HL London Uk W1F 7HL on 2025-01-27 |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Carson Biederman as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of Daniel Christopher Mucha as a director on 2024-03-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-03-20 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mr Fabian Pulido Diaz as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Daniel Christopher Mucha as a director on 2023-03-15 |
| 09/02/239 February 2023 | Registered office address changed from 1 More London Place London SE1 2AF England to 48 Warwick Street Warwick Street London W1B 5AW on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Ms Maria Carlota Sancho De Las Alas-Pumarino as a secretary on 2023-02-09 |
| 09/02/239 February 2023 | Termination of appointment of Adam Scott Wandy as a director on 2022-11-04 |
| 09/02/239 February 2023 | Termination of appointment of Antonio Torralba Villaverde as a director on 2022-11-04 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 13/10/2213 October 2022 | Appointment of Maria Carlota Sancho De Las Alas-Pumarino as a director on 2022-09-21 |
| 13/10/2213 October 2022 | Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 2022-09-15 |
| 24/11/2124 November 2021 | Cessation of Ebay Inc. as a person with significant control on 2021-09-03 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 24/11/2124 November 2021 | Notification of Shi Holdings Limited as a person with significant control on 2021-09-03 |
| 21/10/2121 October 2021 | Appointment of Adam Scott Wandy as a director on 2021-10-12 |
| 18/10/2118 October 2021 | Appointment of Antonio Torralba Villaverde as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Registered office address changed from Premier Place, 2 and a Half Devonshire Square Devonshire Square London EC2M 4UJ England to 1 More London Place London SE1 2AF on 2021-10-11 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM ECG 1 MORE LONDON PLACE LONDON SE1 2AF UNITED KINGDOM |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED EY CORPORATE SECRETARIES LIMITED |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED GREGORY EDWARD MRVA |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TOD COHEN |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAY GOPAL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 11/07/1711 July 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 11/07/1711 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 1001 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM HOLTHAM HOUSE, 1 HERON SQUARE RICHMOND UPON THAMES SURREY TW9 1EJ |
| 26/01/1726 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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