Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 23 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Nex Optimisation Limited as a person with significant control on 28 February 2022
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10 Aug 2022 |
PSC02 |
Notification of Markit Group Limited as a person with significant control on 28 February 2022
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10 Aug 2022 |
PSC07 |
Cessation of Ihs Markit Equity Investments Limited as a person with significant control on 28 February 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
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07 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/2022.
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08 Sep 2021 |
AP01 |
Appointment of Mr Guy Warren Simpson Rowcliffe as a director on 1 September 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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08 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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25 Jan 2021 |
SH08 |
Change of share class name or designation
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
PSC02 |
Notification of Ihs Markit Equity Investments Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Markit Group Limited as a person with significant control on 23 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pay dividend 12/11/2020
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