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IPF DIGITAL GROUP LIMITED

Company number 06032184

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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)
24 Jul 2024	SH19	Statement of capital on 24 July 2024 GBP 1	View PDF Statement of capital on 24 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 1 page (1 page)
24 Jul 2024	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)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Feb 2023	AP01	Appointment of Mr Thomas Crane as a director on 9 February 2023	View PDF Appointment of Mr Thomas Crane as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Gary Thompson as a director on 9 February 2023	View PDF Appointment of Mr Gary Thompson as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Gerard Jude Ryan as a director on 9 February 2023	View PDF Termination of appointment of Gerard Jude Ryan as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Fraser Charles Collins as a director on 9 February 2023	View PDF Termination of appointment of Fraser Charles Collins as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP03	Appointment of Mr Thomas Crane as a secretary on 11 November 2022	View PDF Appointment of Mr Thomas Crane as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM02	Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022	View PDF Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Feb 2022	TM01	Termination of appointment of Rami Ryhanen as a director on 2 February 2022	View PDF Termination of appointment of Rami Ryhanen as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Povilas Girys as a director on 2 February 2022	View PDF Appointment of Mr Povilas Girys as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Rami Ryhanen on 6 October 2021	View PDF Director's details changed for Rami Ryhanen on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Douglas James Kleppen on 6 October 2021	View PDF Director's details changed for Mr Douglas James Kleppen on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH03	Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021	View PDF Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Gerard Jude Ryan on 6 October 2021	View PDF Director's details changed for Mr Gerard Jude Ryan on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AP01	Appointment of Mr Fraser Charles Collins as a director on 24 November 2021	View PDF Appointment of Mr Fraser Charles Collins as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of James Alexander Ormrod as a director on 24 November 2021	View PDF Termination of appointment of James Alexander Ormrod as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)

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IPF DIGITAL GROUP LIMITED

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