APPLOGIC NETWORKS OP (UK) LTD

Company Documents

DateDescription
25/09/2525 September 2025 NewCertificate of change of name

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23/09/2523 September 2025 NewCessation of Sandvine Holdings Uk Limited as a person with significant control on 2025-07-28

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23/09/2523 September 2025 NewNotification of Applogic Networks Uk Limited as a person with significant control on 2025-07-28

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04/06/254 June 2025 Termination of appointment of Jeffrey Allen Kupp as a director on 2025-05-27

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04/06/254 June 2025 Appointment of Misty Kawecki as a director on 2025-05-27

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28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with updates

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-03-03

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15/04/2515 April 2025 Appointment of Yvonne Bell as a director on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Timothy Andrew Swango as a director on 2025-04-14

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05/03/255 March 2025 Satisfaction of charge 107917620005 in full

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05/03/255 March 2025 Satisfaction of charge 107917620004 in full

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05/03/255 March 2025 Satisfaction of charge 107917620003 in full

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31/12/2431 December 2024 Termination of appointment of Lyndon Wayne Cantor as a director on 2024-12-31

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18/12/2418 December 2024 Accounts for a small company made up to 2023-12-31

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07/10/247 October 2024 Registration of charge 107917620005, created on 2024-10-02

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07/06/247 June 2024 Confirmation statement made on 2024-05-25 with no updates

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04/06/244 June 2024 Change of details for Procera Networks (Uk) Ltd as a person with significant control on 2018-08-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Accounts for a small company made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEGGS

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17/04/2017 April 2020 DIRECTOR APPOINTED MR JEFFREY ALLEN KUPP

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17/04/2017 April 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW SWANGO

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107917620004

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09/11/189 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107917620003

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107917620002

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09/08/189 August 2018 COMPANY NAME CHANGED PROCERA NETWORKS OP (UK) LTD CERTIFICATE ISSUED ON 09/08/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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02/02/182 February 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107917620002

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23/09/1723 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107917620001

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09/06/179 June 2017 ARTICLES OF ASSOCIATION

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09/06/179 June 2017 ALTER ARTICLES 31/05/2017

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107917620001

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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