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INFORMA THREE LIMITED

Company number 04595951

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH19	Statement of capital on 28 November 2023 JPY 91,000.01000	View PDF Statement of capital on 28 November 2023 JPY 91,000.01000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CAP-SS	Solvency Statement dated 20/11/23	View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 254 pages (254 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 16 August 2019	View PDF Second filing of Confirmation Statement dated 16 August 2019 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC05	Change of details for Informa Group Limited as a person with significant control on 19 December 2018	View PDF Change of details for Informa Group Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 264 pages (264 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022	View PDF Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP04	Appointment of Informa Cosec Limited as a secretary on 31 December 2021	View PDF Appointment of Informa Cosec Limited as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021	View PDF Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC05	Change of details for Informa Group Plc as a person with significant control on 19 December 2018	View PDF Change of details for Informa Group Plc as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 235 pages (235 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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INFORMA THREE LIMITED

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