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INFOPRO DIGITAL LIMITED

Company number 04038503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2023
21 Jul 2023 MR01 Registration of charge 040385030014, created on 20 July 2023
17 Jul 2023 CS01 10/07/23 Statement of Capital gbp 1000000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
11 May 2023 PSC05 Change of details for Infopro Digital (Bidco) Limited as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr David Pagliaro on 10 May 2023
10 May 2023 PSC04 Change of details for Mr Christophe Czajka as a person with significant control on 10 May 2023
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 MR01 Registration of charge 040385030013, created on 25 November 2020
20 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
04 Jul 2020 MR01 Registration of charge 040385030012, created on 2 July 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AD01 Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to Fifth Floor, 133 Houndsditch London EC3A 7BX on 3 October 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr David Pagliaro as a director on 5 April 2019
05 Apr 2019 TM01 Termination of appointment of Julien Jacques Alexandre Elmaleh as a director on 3 April 2019
07 Jan 2019 PSC01 Notification of Christophe Czajka as a person with significant control on 13 April 2017
04 Dec 2018 PSC02 Notification of Infopro Digital (Bidco) Limited as a person with significant control on 13 April 2017
06 Oct 2018 AA Full accounts made up to 31 December 2017