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INFOPRO DIGITAL (BIDCO) LIMITED

Company number 05938776

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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)
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 MR01 Registration of charge 059387760009, created on 20 July 2023
02 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 PSC04 Change of details for Mr Christophe Czajka as a person with significant control on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Christophe Czajka on 11 January 2022
15 Nov 2021 CS01 Confirmation statement made on 2 October 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 059387760008, created on 25 November 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
04 Jul 2020 MR01 Registration of charge 059387760007, created on 2 July 2020
23 Jun 2020 PSC02 Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 12 April 2017
02 Jun 2020 CS01 Confirmation statement made on 19 March 2020 with updates
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
03 Jun 2019 AP01 Appointment of Mr David Pagliaro as a director on 23 May 2019
12 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
12 Apr 2019 PSC01 Notification of Christophe Czajka as a person with significant control on 13 April 2017
05 Apr 2019 TM01 Termination of appointment of Julien Jacques Alexandre Elmaleh as a director on 3 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
14 May 2018 PSC01 Notification of Neal Moszkowski as a person with significant control on 12 February 2018
14 May 2018 PSC01 Notification of Ramez Sousou as a person with significant control on 12 February 2018