INFOPRO DIGITAL (HOLDCO) LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistration of charge 124387210004, created on 2025-07-24

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10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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19/07/2419 July 2024 Registration of charge 124387210003, created on 2024-07-19

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21/06/2421 June 2024 Registration of charge 124387210002, created on 2024-06-19

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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25/07/2325 July 2023 Registration of charge 124387210001, created on 2023-07-20

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28/02/2328 February 2023 Confirmation statement made on 2023-01-31 with updates

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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10/01/2210 January 2022 Termination of appointment of Claire Hammond as a director on 2022-01-10

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12/11/2112 November 2021 Appointment of Mr Richard Stephen Barker as a director on 2021-11-12

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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03/02/203 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/203 February 2020 CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC

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03/02/203 February 2020 DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA

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03/02/203 February 2020 DIRECTOR APPOINTED CLAIRE HAMMOND

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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