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IPF DIGITAL GROUP LIMITED

Company number 06032184

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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)
14 Jan 2022 CC04 Statement of company's objects
05 Jan 2022 CH01 Director's details changed for Rami Ryhanen on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Mr Douglas James Kleppen on 6 October 2021
05 Jan 2022 CH03 Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Mr Gerard Jude Ryan on 6 October 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
25 Nov 2021 AP01 Appointment of Mr Fraser Charles Collins as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of James Alexander Ormrod as a director on 24 November 2021
07 Oct 2021 AD01 Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021
06 Oct 2021 PSC05 Change of details for International Personal Finance Plc as a person with significant control on 6 October 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 TM01 Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021
25 May 2021 AP01 Appointment of Mr Douglas James Kleppen as a director on 24 May 2021
27 Apr 2021 CH01 Director's details changed for Mr James Alexander Ormrod on 27 April 2021
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Christof Nelischer as a director on 22 June 2020
11 Feb 2020 AP01 Appointment of Mr Christof Nelischer as a director on 10 February 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To the provisions of section 175(5)(a) of the companies act 2006, the direct interest that conlicts, or possibly may conflict with the interests of the company 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019
26 Apr 2019 AP03 Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019
04 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
04 Jan 2019 AP03 Appointment of Mr Andrew Harvey-Wrate as a secretary on 6 December 2018