Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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28 Mar 2024 |
MR01 |
Registration of charge 057884650006, created on 27 March 2024
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06 Feb 2024 |
PSC05 |
Change of details for Digital River Ireland Limited as a person with significant control on 1 January 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2023 |
MR01 |
Registration of charge 057884650005, created on 14 December 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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15 Jun 2023 |
PSC05 |
Change of details for Digital River Ireland Limited as a person with significant control on 1 May 2021
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Kristopher Thomas Schmidt as a director on 2 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Ryan Patrick Douglas as a director on 2 January 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Thomas Schmidt on 12 September 2022
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01 Sep 2022 |
MR01 |
Registration of charge 057884650004, created on 26 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2021 |
MR01 |
Registration of charge 057884650003, created on 1 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Kristopher Thomas Schmidt on 29 March 2021
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01 Mar 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 February 2021
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