INFORMOTION EMEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Resolutions |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Registration of charge 116265070001, created on 2024-10-14 |
| 04/10/244 October 2024 | Appointment of Mr Christopher James Lee as a director on 2024-09-26 |
| 04/10/244 October 2024 | Termination of appointment of Jesse Benjamin Todd as a director on 2024-09-26 |
| 04/10/244 October 2024 | Appointment of Ms Catherine Cork as a secretary on 2024-09-26 |
| 04/10/244 October 2024 | Termination of appointment of Ian Jones as a director on 2024-09-26 |
| 26/09/2426 September 2024 | Certificate of change of name |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/11/231 November 2023 | Cessation of Jesse Benjamin Todd as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Notification of Informotion Pty Limited as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/05/2322 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/12/2018 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/02/2018 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE BENJAMIN TODD |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 09/12/199 December 2019 | CESSATION OF DANIEL THEOBALD AS A PSC |
| 04/11/194 November 2019 | COMPANY NAME CHANGED ENCOMPAAS EMEA LIMITED CERTIFICATE ISSUED ON 04/11/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THEOBALD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR IAN JONES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR JESSE BENJAMIN TODD |
| 16/10/1816 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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