INFOPRO DIGITAL (BIDCO) LIMITED

Company number 05938776

Date	Type	Description	View / Download
14 May 2018	PSC07	Cessation of Incisive Media (Investco) Limited as a person with significant control on 12 February 2018	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 059387760006 in full	(4 pages)
19 Jul 2017	MR04	Satisfaction of charge 059387760005 in full	(4 pages)
13 Jul 2017	MR01	Registration of charge 059387760006, created on 11 July 2017	(20 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	(3 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
28 Jul 2016	MR01	Registration of charge 059387760005, created on 25 July 2016	(15 pages)
27 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jul 2016	MR04	Satisfaction of charge 059387760003 in full	(4 pages)
27 Jul 2016	MR04	Satisfaction of charge 059387760004 in full	(4 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000,004.36736	(5 pages)
29 Mar 2016	CH01	Director's details changed for Mr Timothy Grainger Weller on 27 July 2015	(2 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
25 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50,000,004.367	(5 pages)
06 Feb 2015	SH20	Statement by Directors	(1 page)
06 Feb 2015	SH19	Statement of capital on 6 February 2015 GBP 50,000,000	(4 pages)
06 Feb 2015	CAP-SS	Solvency Statement dated 05/02/15	(1 page)