CompaniesInTheUK

IPF DIGITAL GROUP LIMITED

Company number 06032184 ·

Active

152 filings

Date Filing
24 Apr 2026 Full accounts made up to 2025-12-31 · 21 pages View document
16 Dec 2025 Director's details changed for Mr Povilas Girys on 2025-12-16 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
19 Nov 2025 Appointment of Mrs Suzanne Lesley Taylor as a director on 2025-11-17 · 2 pages View document
3 Nov 2025 Termination of appointment of Douglas James Kleppen as a director on 2025-10-31 · 1 page View document
15 May 2025 Full accounts made up to 2024-12-31 · 22 pages View document
24 Jan 2025 Confirmation statement made on 2024-12-05 with updates · 4 pages View document
24 Jul 2024 Resolutions · 1 page View document
24 Jul 2024 Statement of capital on 2024-07-24 · 3 pages View document
24 Jul 2024 SH20 · 1 page View document
24 Jul 2024 CAP-SS · 1 page View document
18 May 2024 Full accounts made up to 2023-12-31 · 20 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
2 Nov 2023 Full accounts made up to 2022-12-31 · 21 pages View document
16 Feb 2023 Appointment of Mr Thomas Crane as a director on 2023-02-09 · 2 pages View document
16 Feb 2023 Termination of appointment of Fraser Charles Collins as a director on 2023-02-09 · 1 page View document
16 Feb 2023 Appointment of Mr Gary Thompson as a director on 2023-02-09 · 2 pages View document
16 Feb 2023 Termination of appointment of Gerard Jude Ryan as a director on 2023-02-09 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
19 Dec 2022 Appointment of Mr Thomas Crane as a secretary on 2022-11-11 · 2 pages View document
19 Dec 2022 Termination of appointment of Laura Jane Dobson as a secretary on 2022-11-11 · 1 page View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
4 Feb 2022 Termination of appointment of Rami Ryhanen as a director on 2022-02-02 · 1 page View document
4 Feb 2022 Appointment of Mr Povilas Girys as a director on 2022-02-02 · 2 pages View document
14 Jan 2022 Statement of company's objects · 2 pages View document
5 Jan 2022 Director's details changed for Mr Douglas James Kleppen on 2021-10-06 · 2 pages View document
5 Jan 2022 Secretary's details changed for Ms Laura Jane Dobson on 2021-10-06 · 1 page View document
5 Jan 2022 Director's details changed for Mr Gerard Jude Ryan on 2021-10-06 · 2 pages View document
5 Jan 2022 Director's details changed for Rami Ryhanen on 2021-10-06 · 2 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 5 pages View document
25 Nov 2021 Termination of appointment of James Alexander Ormrod as a director on 2021-11-24 · 1 page View document
25 Nov 2021 Appointment of Mr Fraser Charles Collins as a director on 2021-11-24 · 2 pages View document
7 Oct 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 · 1 page View document
6 Oct 2021 Change of details for International Personal Finance Plc as a person with significant control on 2021-10-06 · 2 pages View document
26 Jul 2021 Termination of appointment of Justin Ashley Lockwood as a director on 2021-07-23 · 1 page View document
11 Feb 2020 DIRECTOR APPOINTED MR CHRISTOF NELISCHER View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 ADOPT ARTICLES 24/06/2019 View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE View document
26 Apr 2019 SECRETARY APPOINTED MS LAURA JANE DOBSON View document
4 Jan 2019 SECRETARY APPOINTED MR ANDREW HARVEY-WRATE View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
26 Nov 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG View document
22 Aug 2018 COMPANY NAME CHANGED MCB FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 22/08/18 View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND View document
13 Oct 2017 DIRECTOR APPOINTED JUSTIN ASHLEY LOCKWOOD View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 DIRECTOR APPOINTED MR MARK JUSTIN SUTHERLAND View document
8 Jun 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARPARK View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TORE NILERT View document
7 Mar 2016 DIRECTOR APPOINTED MR STEPHEN DAVID BEARPARK View document
7 Mar 2016 DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK View document
7 Mar 2016 DIRECTOR APPOINTED MR GERARD JUDE RYAN View document
10 Feb 2016 18/12/15 NO CHANGES View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAMI RYHANEN / 10/02/2015 View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / TORE HENRY NILERT / 10/02/2015 View document
12 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL AYLIEFF View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DULEYRIE View document
16 Mar 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Mar 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Mar 2015 APPOINTMENT TERMINATED, SECRETARY TORE NILERT View document
16 Mar 2015 REREG PLC TO PRI; RES02 PASS DATE:10/03/2015 View document
16 Mar 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTON MAYR View document
27 Feb 2015 SECRETARY APPOINTED KEVIN HOGG View document
20 Feb 2015 14/02/08 STATEMENT OF CAPITAL GBP 1776391.3 View document
16 Feb 2015 SECOND FILING FOR FORM SH01 View document
16 Feb 2015 SECOND FILING FOR FORM SH01 View document
16 Feb 2015 SECOND FILING FOR FORM SH01 View document
16 Feb 2015 SECOND FILING FOR FORM SH01 View document
10 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 1776391.30 View document
10 Feb 2015 SCHEME OF ARRANGEMENT View document
6 Feb 2015 REDUCTION OF ISSUED CAPITAL View document
6 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 0.10 View document
6 Feb 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
27 Jan 2015 14/02/08 STATEMENT OF CAPITAL GBP 2102043.90 View document
27 Jan 2015 RE: SCHEME ARRANGEMENT 15/01/2015 View document
27 Jan 2015 ARTICLES OF ASSOCIATION View document
26 Jan 2015 18/12/14 NO MEMBER LIST View document
23 Jan 2015 10/04/12 STATEMENT OF CAPITAL GBP 1767000.7 View document
23 Jan 2015 10/05/12 STATEMENT OF CAPITAL GBP 1767000.7 View document
23 Jan 2015 16/01/07 STATEMENT OF CAPITAL GBP 1767000.7 View document
23 Jan 2015 22/04/13 STATEMENT OF CAPITAL GBP 1769000.70 View document
23 Jan 2015 07/12/12 STATEMENT OF CAPITAL GBP 1767000.7 View document
15 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2015 ALTER ARTICLES 30/05/2013 View document
15 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
4 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
15 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM View document
9 Jan 2013 18/12/12 NO MEMBER LIST View document
21 Nov 2012 DIRECTOR APPOINTED MR PAUL AYLIEFF View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
14 Mar 2012 14/03/12 STATEMENT OF CAPITAL GBP 1669424.70 View document
14 Mar 2012 RETURN OF PURCHASE OF OWN SHARES 15/09/11 TREASURY CAPITAL GBP 70000 View document
2 Feb 2012 18/12/11 NO MEMBER LIST View document
4 Aug 2011 REDUCTION OF SHARE PREMIUM View document
4 Aug 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
4 Aug 2011 04/08/11 STATEMENT OF CAPITAL GBP 1739424.70 View document
18 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
25 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ERIK RYDEVIK View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTON WILHELM MAYR / 01/05/2010 View document
20 Dec 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5NT View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ERIK RYDEVIK View document
28 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
19 Dec 2008 RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAMI RYHANEN / 01/07/2008 View document
9 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORE NILERT / 01/07/2008 View document
27 Jun 2008 ADOPT ARTICLES 29/05/2008 View document
3 Jun 2008 COMPANY NAME CHANGED MOBILE CREDIT BALTIC PLC CERTIFICATE ISSUED ON 03/06/08 View document
23 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
28 Apr 2008 GBP NC 2000000/3000000 24/04/2008 View document
28 Apr 2008 NC INC ALREADY ADJUSTED 14/01/08 View document
14 Feb 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
29 Jan 2008 DIRECTOR RESIGNED View document
29 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
1 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 View document
3 Mar 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB View document
22 Jan 2007 RE CRESTCO TRANSFER 10/01/07 View document
17 Jan 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jan 2007 £ NC 1500000/2000000 03/0 View document
12 Jan 2007 NC INC ALREADY ADJUSTED 03/01/07 View document
4 Jan 2007 AUDITORS' REPORT View document
4 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Jan 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Jan 2007 AUDITORS' STATEMENT View document
4 Jan 2007 RE-REG BALANCE SHEET MISSED View document
4 Jan 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Jan 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document