IPF DIGITAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | Statement of capital on 2024-07-24 |
| 24/07/2424 July 2024 | |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Appointment of Mr Thomas Crane as a director on 2023-02-09 |
| 16/02/2316 February 2023 | Termination of appointment of Fraser Charles Collins as a director on 2023-02-09 |
| 16/02/2316 February 2023 | Termination of appointment of Gerard Jude Ryan as a director on 2023-02-09 |
| 16/02/2316 February 2023 | Appointment of Mr Gary Thompson as a director on 2023-02-09 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 19/12/2219 December 2022 | Appointment of Mr Thomas Crane as a secretary on 2022-11-11 |
| 19/12/2219 December 2022 | Termination of appointment of Laura Jane Dobson as a secretary on 2022-11-11 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Appointment of Mr Povilas Girys as a director on 2022-02-02 |
| 04/02/224 February 2022 | Termination of appointment of Rami Ryhanen as a director on 2022-02-02 |
| 14/01/2214 January 2022 | Statement of company's objects |
| 05/01/225 January 2022 | Director's details changed for Rami Ryhanen on 2021-10-06 |
| 05/01/225 January 2022 | Secretary's details changed for Ms Laura Jane Dobson on 2021-10-06 |
| 05/01/225 January 2022 | Director's details changed for Mr Douglas James Kleppen on 2021-10-06 |
| 05/01/225 January 2022 | Director's details changed for Mr Gerard Jude Ryan on 2021-10-06 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 25/11/2125 November 2021 | Termination of appointment of James Alexander Ormrod as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Appointment of Mr Fraser Charles Collins as a director on 2021-11-24 |
| 07/10/217 October 2021 | Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 2021-10-07 |
| 06/10/216 October 2021 | Change of details for International Personal Finance Plc as a person with significant control on 2021-10-06 |
| 26/07/2126 July 2021 | Termination of appointment of Justin Ashley Lockwood as a director on 2021-07-23 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 26/04/1926 April 2019 | SECRETARY APPOINTED MS LAURA JANE DOBSON |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR ANDREW HARVEY-WRATE |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED MCB FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED JUSTIN ASHLEY LOCKWOOD |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR MARK JUSTIN SUTHERLAND |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARPARK |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TORE NILERT |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GERARD JUDE RYAN |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID BEARPARK |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK |
| 10/02/1610 February 2016 | 18/12/15 NO CHANGES |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI RYHANEN / 10/02/2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TORE HENRY NILERT / 10/02/2015 |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYLIEFF |
| 16/03/1516 March 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTON MAYR |
| 16/03/1516 March 2015 | REREG PLC TO PRI; RES02 PASS DATE:10/03/2015 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY TORE NILERT |
| 16/03/1516 March 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/03/1516 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DULEYRIE |
| 27/02/1527 February 2015 | SECRETARY APPOINTED KEVIN HOGG |
| 20/02/1520 February 2015 | 14/02/08 STATEMENT OF CAPITAL GBP 1776391.3 |
| 16/02/1516 February 2015 | SECOND FILING FOR FORM SH01 |
| 16/02/1516 February 2015 | SECOND FILING FOR FORM SH01 |
| 16/02/1516 February 2015 | SECOND FILING FOR FORM SH01 |
| 16/02/1516 February 2015 | SECOND FILING FOR FORM SH01 |
| 10/02/1510 February 2015 | SCHEME OF ARRANGEMENT |
| 10/02/1510 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 1776391.30 |
| 06/02/156 February 2015 | REDUCTION OF ISSUED CAPITAL |
| 06/02/156 February 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/02/156 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 0.10 |
| 27/01/1527 January 2015 | RE: SCHEME ARRANGEMENT 15/01/2015 |
| 27/01/1527 January 2015 | 14/02/08 STATEMENT OF CAPITAL GBP 2102043.90 |
| 27/01/1527 January 2015 | ARTICLES OF ASSOCIATION |
| 26/01/1526 January 2015 | 18/12/14 NO MEMBER LIST |
| 23/01/1523 January 2015 | 16/01/07 STATEMENT OF CAPITAL GBP 1767000.7 |
| 23/01/1523 January 2015 | 10/04/12 STATEMENT OF CAPITAL GBP 1767000.7 |
| 23/01/1523 January 2015 | 10/05/12 STATEMENT OF CAPITAL GBP 1767000.7 |
| 23/01/1523 January 2015 | 07/12/12 STATEMENT OF CAPITAL GBP 1767000.7 |
| 23/01/1523 January 2015 | 22/04/13 STATEMENT OF CAPITAL GBP 1769000.70 |
| 15/01/1515 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1515 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1515 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1515 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1515 January 2015 | ALTER ARTICLES 30/05/2013 |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM |
| 09/01/139 January 2013 | 18/12/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR PAUL AYLIEFF |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 1669424.70 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES 15/09/11 TREASURY CAPITAL GBP 70000 |
| 02/02/122 February 2012 | 18/12/11 NO MEMBER LIST |
| 04/08/114 August 2011 | REDUCTION OF SHARE PREMIUM |
| 04/08/114 August 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/08/114 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 1739424.70 |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON WILHELM MAYR / 01/05/2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK RYDEVIK |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5NT |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK RYDEVIK |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/1027 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI RYHANEN / 01/07/2008 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORE NILERT / 01/07/2008 |
| 27/06/0827 June 2008 | ADOPT ARTICLES 29/05/2008 |
| 03/06/083 June 2008 | COMPANY NAME CHANGED MOBILE CREDIT BALTIC PLC CERTIFICATE ISSUED ON 03/06/08 |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 14/01/08 |
| 28/04/0828 April 2008 | GBP NC 2000000/3000000 24/04/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 22/01/0722 January 2007 | RE CRESTCO TRANSFER 10/01/07 |
| 17/01/0717 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 03/01/07 |
| 12/01/0712 January 2007 | £ NC 1500000/2000000 03/0 |
| 04/01/074 January 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | RE-REG BALANCE SHEET MISSED |
| 04/01/074 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/074 January 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/074 January 2007 | AUDITORS' REPORT |
| 04/01/074 January 2007 | AUDITORS' STATEMENT |
| 18/12/0618 December 2006 | 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