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1&1 IONOS LIMITED

Company number 03953678

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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)
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
15 May 2019 TM01 Termination of appointment of Simon Christopher Yeoman as a director on 15 May 2019
15 May 2019 AP01 Appointment of Mr Christoph Ferdinand Steffens as a director on 15 May 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
30 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-15
30 Mar 2019 CONNOT Change of name notice
08 Mar 2019 AP01 Appointment of Mr Hans-Henning Kettler as a director on 1 March 2019
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
30 Oct 2018 AP01 Appointment of Mr Achim Weiss as a director on 1 October 2018
30 Oct 2018 TM01 Termination of appointment of Eric Tholomé as a director on 30 September 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
12 Oct 2017 AP01 Appointment of Mr Eric Tholomé as a director on 30 September 2017
12 Oct 2017 TM01 Termination of appointment of Robert Nikolaus Hoffmann as a director on 30 September 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
15 May 2017 AP01 Appointment of Mr Matthias Steinberg as a director on 1 May 2017
15 May 2017 TM01 Termination of appointment of Christian Genis Bigata Joseph as a director on 1 May 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 CH01 Director's details changed for Mr Christian Genis Joseph Bigata on 29 July 2015
08 Jul 2015 AD01 Registered office address changed from Aquasulis House 10 - 14 Bath Road Slough SL1 3SA England to Discovery House 154 Southgate Street Gloucester Gloucestershire GL1 2EX on 8 July 2015
01 Jun 2015 AD01 Registered office address changed from Discovery House Southgate Street Gloucester GL1 2EX England to Aquasulis House 10 - 14 Bath Road Slough SL1 3SA on 1 June 2015