UFONIA - History of Changes


DateDescription
2024-09-05 delete chiefcommercialofficer Dr Theodora Ephson
2024-09-05 delete person Dr Sarah Khavandi
2024-09-05 delete person Dr Theodora Ephson
2024-06-01 delete otherexecutives Dr Ernest Lim
2024-06-01 delete otherexecutives Shun Liang
2024-06-01 insert cfo Brenden De Matos-Ala
2024-06-01 insert chiefcommercialofficer Dr Theodora Ephson
2024-06-01 insert otherexecutives Joe Tindale
2024-06-01 delete address 104 Gloucester Green, Oxford, OX1 2BU, UK
2024-06-01 delete alias Ufonia Limited
2024-06-01 delete person Dr Jonathan Gwee
2024-06-01 delete person Shun Liang
2024-06-01 insert address 104 Gloucester Green, Oxford, OX1 2BU, United Kingdom
2024-06-01 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2024-06-01 insert alias Ufonia Inc
2024-06-01 insert email dp..@ufonia.co
2024-06-01 insert person Brenden De Matos-Ala
2024-06-01 insert person Dr James Thomas
2024-06-01 insert person Dr Priya Sadhwani
2024-06-01 insert person Lisette Bijma
2024-06-01 insert person Madison Putman
2024-06-01 insert phone 0303 123 1113
2024-06-01 insert terms_pages_linkeddomain ico.org.uk
2024-06-01 update person_description Dr Ernest Lim => Dr Ernest Lim
2024-06-01 update person_title Dr Ernest Lim: Medical Director => Director of Science
2024-06-01 update person_title Dr Theodora Ephson: Head of Growth => Commercial Director
2024-06-01 update person_title Joe Tindale: Lead Software Engineer => Head of Engineering; Lead Software Engineer
2024-06-01 update person_title Louis Williams: Senior Software Engineer; Software Engineer => Lead Software Engineer; Software Engineer
2024-06-01 update person_title Mohita Chowdhury: Lead Research AI Engineer => Lead AI Research Engineer
2024-06-01 update person_title Nikoletta Ventoura: Product Researcher => Senior Product Researcher
2024-06-01 update primary_contact 104 Gloucester Green, Oxford, OX1 2BU, UK => Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-12-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-17 update person_title Mohita Chowdhury: Senior AI Research Engineer => Lead Research AI Engineer
2023-10-17 update person_title Nikoletta Ventoura: AI Conversation Engineer => Product Researcher
2023-10-17 update person_title Rory McKinnon: AI Conversation Engineer => AI Conversation Engineer; Product Engineer
2023-10-17 update person_title Vera He: AI Conversation Engineer => Senior Product Engineer
2023-09-15 delete cfo Brenden De Matos-Ala
2023-09-15 delete person Brenden De Matos-Ala
2023-09-15 insert person Dr Jonathan Gwee
2023-06-07 insert otherexecutives Shun Liang
2023-06-07 insert person Shun Liang
2023-04-28 delete source_ip 13.224.222.20
2023-04-28 delete source_ip 13.224.222.83
2023-04-28 delete source_ip 13.224.222.98
2023-04-28 delete source_ip 13.224.222.100
2023-04-28 insert source_ip 35.242.171.197
2023-04-07 delete address 3-5 HYTHE BRIDGE STREET OXFORD ENGLAND OX1 2EW
2023-04-07 insert address 104 GLOUCESTER GREEN OXFORD ENGLAND OX1 2BU
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 141.386
2022-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM 3-5 HYTHE BRIDGE STREET OXFORD OX1 2EW ENGLAND
2022-10-07 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-07 update statutory_documents ADOPT ARTICLES 25/08/2022
2022-10-05 update statutory_documents DIRECTOR APPOINTED MATTHIEU VALIN
2022-06-29 update statutory_documents DIRECTOR APPOINTED MR JEAN NEHME
2022-06-25 delete source_ip 99.86.4.41
2022-06-25 delete source_ip 99.86.4.48
2022-06-25 delete source_ip 99.86.4.104
2022-06-25 delete source_ip 99.86.4.107
2022-06-25 insert source_ip 13.224.222.20
2022-06-25 insert source_ip 13.224.222.83
2022-06-25 insert source_ip 13.224.222.98
2022-06-25 insert source_ip 13.224.222.100
2022-06-08 update statutory_documents ALTER ARTICLES 28/12/2021
2022-05-25 delete address Buxton Court, 3 West Way, Oxford, OX2 0JB, UK
2022-05-25 delete source_ip 13.224.57.61
2022-05-25 delete source_ip 13.224.57.71
2022-05-25 delete source_ip 13.224.57.91
2022-05-25 delete source_ip 13.224.57.111
2022-05-25 insert address 119 Marylebone Road, London, NW1 5PU, UK
2022-05-25 insert source_ip 99.86.4.41
2022-05-25 insert source_ip 99.86.4.48
2022-05-25 insert source_ip 99.86.4.104
2022-05-25 insert source_ip 99.86.4.107
2022-05-25 update primary_contact Buxton Court, 3 West Way, Oxford, OX2 0JB, UK => 119 Marylebone Road, London, NW1 5PU, UK
2022-04-23 delete index_pages_linkeddomain lever.co
2022-04-23 delete source_ip 65.9.187.7
2022-04-23 delete source_ip 65.9.187.53
2022-04-23 delete source_ip 65.9.187.62
2022-04-23 delete source_ip 65.9.187.105
2022-04-23 insert index_pages_linkeddomain workable.com
2022-04-23 insert source_ip 13.224.57.61
2022-04-23 insert source_ip 13.224.57.71
2022-04-23 insert source_ip 13.224.57.91
2022-04-23 insert source_ip 13.224.57.111
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2022-03-23 delete source_ip 18.66.192.53
2022-03-23 delete source_ip 18.66.192.80
2022-03-23 delete source_ip 18.66.192.105
2022-03-23 delete source_ip 18.66.192.109
2022-03-23 insert source_ip 65.9.187.7
2022-03-23 insert source_ip 65.9.187.53
2022-03-23 insert source_ip 65.9.187.62
2022-03-23 insert source_ip 65.9.187.105
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-07 delete address C/O OXFORD UNIVERSITY INNOVATION BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE UNITED KINGDOM OX2 0JB
2021-09-07 insert address 3-5 HYTHE BRIDGE STREET OXFORD ENGLAND OX1 2EW
2021-09-07 update registered_address
2021-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM 3-5 3-5 HYTHE BRIDGE STREET OXFORD OX1 2EW ENGLAND
2021-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM C/O OXFORD UNIVERSITY INNOVATION BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-07 update statutory_documents 03/10/20 STATEMENT OF CAPITAL GBP 108
2020-08-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2019-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date null => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-27 => 2019-12-31
2018-12-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-04 update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-28 update statutory_documents ADOPT ARTICLES 12/07/2017
2017-03-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION