DIGITAL RIVER UK LIMITED

Company number 05788465

Date	Type	Description	View / Download
01 Mar 2021	TM02	Termination of appointment of Pennsec Limited as a secretary on 25 February 2021	(1 page)
08 Jan 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 January 2021	(1 page)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
25 Apr 2019	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 19 April 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
24 Apr 2019	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 19 April 2019	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Kristopher Thomas Schmidt on 1 April 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Marco Vergani as a director on 22 October 2018	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
31 Oct 2017	AP04	Appointment of Pennsec Limited as a secretary on 23 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from Salamanca Wellington Street Slough SL1 1YP England to 125 Wood Street London EC2V 7AW on 31 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Kristopher Lindberger-Schmidt on 15 August 2016	(4 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages) Download iXBRL
12 Jul 2016	AD01	Registered office address changed from 85 King Street Maidenhead Berks SL6 1DU to Salamanca Wellington Street Slough SL1 1YP on 12 July 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(4 pages)
19 Apr 2016	AP01	Appointment of Mr Kristopher Lindberger-Schmidt as a director on 15 April 2016	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Steven William Sheppard as a director on 4 September 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Marco Vergani as a director on 4 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(3 pages)