INFORM HOLDINGS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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10/07/2510 July 2025 NewRegistered office address changed from Deansgate Unit 613 125 Deansgate Manchester M3 2BY England to 125 Deansgate Manchester M3 2BY on 2025-07-10

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11/04/2511 April 2025 Appointment of Mr Oliver Adam Clarfield as a secretary on 2025-04-07

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11/04/2511 April 2025 Appointment of Mr Samuel Freddie Clarfield as a secretary on 2025-04-07

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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03/07/243 July 2024 Registration of charge 147753080001, created on 2024-06-27

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02/07/242 July 2024 Sub-division of shares on 2024-06-27

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/07/241 July 2024 Notification of a person with significant control statement

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01/07/241 July 2024 Cessation of Andrew Simon Clarfield as a person with significant control on 2024-06-27

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01/07/241 July 2024 Cessation of Paul Jonathan Goodman as a person with significant control on 2024-06-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Appointment of Mr Max Ashton as a director on 2024-06-27

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28/06/2428 June 2024 Registered office address changed from 51 Christchurch Avenue London NW6 7BB England to Deansgate Unit 613 125 Deansgate Manchester M3 2BY on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr James Henry Ashton as a director on 2024-06-27

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26/06/2426 June 2024 Particulars of variation of rights attached to shares

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Change of share class name or designation

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26/06/2426 June 2024 Memorandum and Articles of Association

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23/06/2423 June 2024 Statement of capital following an allotment of shares on 2024-06-23

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21/06/2421 June 2024 Certificate of change of name

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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03/04/233 April 2023 Incorporation

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