- Company Overview for OUTBRAIN UK LIMITED (07479183)
- Filing history for OUTBRAIN UK LIMITED (07479183)
- People for OUTBRAIN UK LIMITED (07479183)
- More for OUTBRAIN UK LIMITED (07479183)
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
|
|
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
|
|
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
|
|
22 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
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 |