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OUTBRAIN UK LIMITED

Company number 07479183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,000,000
22 Dec 2014 CH01 Director's details changed for Mr Simon Stephen Joseph Edelstyn on 1 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jul 2014 MISC Section 519
28 Feb 2014 TM01 Termination of appointment of Jeffrey Davison as a director
28 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,000,000
28 Feb 2014 AP01 Appointment of Mr Jeffrey Davison as a director
28 Feb 2014 AP01 Appointment of Mr Michael Joseph Kistler as a director
28 Feb 2014 AP01 Appointment of Mr Yaron Michael Galai as a director
28 Feb 2014 AP04 Appointment of Abogado Nominees Limited as a secretary
28 Feb 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 February 2014
10 Feb 2014 TM01 Termination of appointment of David Sasson as a director
10 Feb 2014 TM01 Termination of appointment of Patrick Kelly as a director
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Sep 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 2,000,000
22 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Mr Simon Stephen Joseph Edelstyn as a director
27 Jul 2012 AP01 Appointment of David Sasson as a director
27 Jul 2012 AP01 Appointment of Patrick Kelly as a director
26 Jul 2012 TM01 Termination of appointment of Daniel Cohen as a director
26 Jul 2012 TM01 Termination of appointment of Yaron Galai as a director