INFORMATIONAL LIMITED

Company Documents

DateDescription
30/10/2530 October 2025 New

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28/10/2528 October 2025 NewPurchase of own shares.

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28/10/2528 October 2025 NewMemorandum and Articles of Association

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25/09/2525 September 2025 NewPurchase of own shares.

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25/09/2525 September 2025 NewCancellation of shares. Statement of capital on 2025-01-25

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24/09/2524 September 2025 NewStatement of capital following an allotment of shares on 2025-01-25

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24/09/2524 September 2025 NewResolutions

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09/09/259 September 2025 Confirmation statement made on 2025-01-25 with updates

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17/07/2517 July 2025 Termination of appointment of Nuala Thornton as a director on 2025-07-11

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17/07/2517 July 2025 Appointment of Mr Shoaib Rahim as a director on 2025-07-11

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17/07/2517 July 2025 Confirmation statement made on 2025-07-11 with updates

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17/07/2517 July 2025 Notification of Shoaib Rahim as a person with significant control on 2025-07-11

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17/07/2517 July 2025 Cessation of Cfs Secretaries Limited as a person with significant control on 2025-07-11

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17/07/2517 July 2025 Cessation of Nuala Thornton as a person with significant control on 2025-07-11

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17/07/2517 July 2025 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2025-07-17

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24/01/2524 January 2025 Incorporation

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