INFORMA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Stephen Andrew Carter on 2025-04-01 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 10/02/2210 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-08-04 |
| 05/08/215 August 2021 | Appointment of Informa Cosec Limited as a secretary on 2021-08-04 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
| 19/12/1819 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1819 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/12/1819 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-18 |
| 19/12/1819 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DOVEY |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MS MICHELLE JANE AFFLECK DOVEY |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 06/10/156 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CARTER / 01/06/2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 06/10/146 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED STEPHEN ANDREW CARTER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 01/10/131 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 24/01/1324 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 249278514.001 |
| 03/10/123 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM WALKER |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 17/11/1117 November 2011 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 17/09/1117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BURTON |
| 07/09/117 September 2011 | SECRETARY APPOINTED ADAM CHRISTOPHER WALKER |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 31/08/1031 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 50100.01 |
| 23/08/1023 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 19/01/1019 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1019 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | ADOPT ARTICLES 30/06/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JOHN WILLIAM BURTON |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA KIRBY |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN O'NEILL |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MARK KERSWELL |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MAPP |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS |
| 02/07/092 July 2009 | MEMORANDUM OF ASSOCIATION |
| 02/07/092 July 2009 | ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED INFORMA PLC CERTIFICATE ISSUED ON 30/06/09 |
| 30/06/0930 June 2009 | REDUCTION OF ISSUED CAPITAL |
| 30/06/0930 June 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/06/098 June 2009 | ARTICLES OF ASSOCIATION |
| 04/06/094 June 2009 | RE SCHEME OF ARRANGEMENT 02/06/2009 |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0912 May 2009 | GBP NC 600000/750000 08/05/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN WATSON |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/09/08; BULK LIST AVAILABLE SEPARATELY |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0812 May 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/082 January 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/12/0719 December 2007 | RED SHA CAP & CANCEL SHA PREM AC |
| 07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/09/07; BULK LIST AVAILABLE SEPARATELY |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | RETURN MADE UP TO 06/09/06; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/09/05; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED T&F INFORMA PLC CERTIFICATE ISSUED ON 18/08/05 |
| 27/07/0527 July 2005 | APV ACQUI,AUTH PROC 30/06/05 |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0527 July 2005 | £ NC 50000000/60000000 30/ |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | LISTING OF PARTICULARS |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | RE SECTION 394 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/09/04; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | SHARES AGREEMENT OTC |
| 21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | £ NC 18000000/50000000 14/ |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED INFORMA GROUP PLC CERTIFICATE ISSUED ON 10/05/04 |
| 23/03/0423 March 2004 | LISTING OF PARTICULARS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/09/03; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/032 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 06/09/02; BULK LIST AVAILABLE SEPARATELY |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 19 PORTLAND PLACE, LONDON, W1B 1PX |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 22/05/01 |
| 29/05/0229 May 2002 | S89 ALLOT EQUITY SHARES 22/05/02 |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 22/05/02 |
| 29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0229 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0229 May 2002 | £ NC 16000000/18000000 22/ |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 23/05/01 |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/09/01; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 23/05/01 |
| 05/06/015 June 2001 | £ NC 15500000/16000000 23/ |
| 12/10/0012 October 2000 | RETURN MADE UP TO 06/09/00; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 19 PORTLAND PLACE, LONDON, W1N 3AF |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 06/09/99; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LP |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | ALTER MEM AND ARTS 25/05/99 |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 14/12/98 |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED LLP GROUP PLC CERTIFICATE ISSUED ON 21/12/98 |
| 21/12/9821 December 1998 | MERGER OFFER 14/12/98 |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 14/12/98 |
| 16/12/9816 December 1998 | £ NC 7000000/15500000 14/ |
| 09/12/989 December 1998 | LISTING OF PARTICULARS |
| 18/11/9818 November 1998 | SHARES AGREEMENT OTC |
| 05/10/985 October 1998 | RETURN MADE UP TO 06/09/98; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | VARYING SHARE RIGHTS AND NAMES 09/04/98 |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 09/04/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 09/04/98 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/98 |
| 27/04/9827 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/98 |
| 27/04/9827 April 1998 | REDESIGNATE SHARES 09/04/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 08/04/98 |
| 27/04/9827 April 1998 | ADOPT MEM AND ARTS 09/04/98 |
| 27/04/9827 April 1998 | £ NC 204800/7000000 09/0 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/98 |
| 27/04/9827 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/98 |
| 20/04/9820 April 1998 | LISTING OF PARTICULARS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9818 March 1998 | REREGISTRATION PRI-PLC 13/03/98 |
| 18/03/9818 March 1998 | AUDITORS' REPORT |
| 18/03/9818 March 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 18/03/9818 March 1998 | AUDITORS' STATEMENT |
| 18/03/9818 March 1998 | BALANCE SHEET |
| 18/03/9818 March 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9818 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | COMPANY NAME CHANGED COTTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 17/02/9717 February 1997 | SHARES SUBDIVIDED 21/12/95 |
| 17/02/9717 February 1997 | ADOPT MEM AND ARTS 21/12/95 |
| 17/02/9717 February 1997 | NC INC ALREADY ADJUSTED 21/12/95 |
| 17/02/9717 February 1997 | NC INC ALREADY ADJUSTED 21/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | ALTER MEM AND ARTS 25/06/96 |
| 08/07/968 July 1996 | REDESIGNATION 25/06/96 |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9630 April 1996 | £ IC 156000/140000 23/04/96 £ SR [email protected]=16000 |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 15/02/96 |
| 05/03/965 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | £ IC 136000/123200 31/01/96 £ SR [email protected]=12800 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | £ IC 152000/136000 12/01/96 £ SR [email protected]=16000 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | COMPANY NAME CHANGED STUDIODEMO LIMITED CERTIFICATE ISSUED ON 08/01/96 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 04/01/964 January 1996 | ADOPT MEM AND ARTS 21/12/95 |
| 04/01/964 January 1996 | £ NC 1000/244800 21/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 04/01/964 January 1996 | DIV 21/12/95 |
| 04/01/964 January 1996 | VARYING SHARE RIGHTS AND NAMES 21/12/95 |
| 04/01/964 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company