INFORM HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
10/07/2510 July 2025 New | Registered office address changed from Deansgate Unit 613 125 Deansgate Manchester M3 2BY England to 125 Deansgate Manchester M3 2BY on 2025-07-10 |
11/04/2511 April 2025 | Appointment of Mr Oliver Adam Clarfield as a secretary on 2025-04-07 |
11/04/2511 April 2025 | Appointment of Mr Samuel Freddie Clarfield as a secretary on 2025-04-07 |
21/11/2421 November 2024 | Total exemption full accounts made up to 2024-06-30 |
09/07/249 July 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-30 |
03/07/243 July 2024 | Registration of charge 147753080001, created on 2024-06-27 |
02/07/242 July 2024 | Sub-division of shares on 2024-06-27 |
01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
01/07/241 July 2024 | Notification of a person with significant control statement |
01/07/241 July 2024 | Cessation of Andrew Simon Clarfield as a person with significant control on 2024-06-27 |
01/07/241 July 2024 | Cessation of Paul Jonathan Goodman as a person with significant control on 2024-06-27 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/06/2428 June 2024 | Appointment of Mr Max Ashton as a director on 2024-06-27 |
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 |
28/06/2428 June 2024 | Appointment of Mr James Henry Ashton as a director on 2024-06-27 |
26/06/2426 June 2024 | Particulars of variation of rights attached to shares |
26/06/2426 June 2024 | Resolutions |
26/06/2426 June 2024 | Resolutions |
26/06/2426 June 2024 | Change of share class name or designation |
26/06/2426 June 2024 | Memorandum and Articles of Association |
23/06/2423 June 2024 | Statement of capital following an allotment of shares on 2024-06-23 |
21/06/2421 June 2024 | Certificate of change of name |
02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
03/04/233 April 2023 | Incorporation |
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