IPF DIGITAL GROUP LIMITED

Company number 06032184

Date	Type	Description	View / Download
27 Apr 2021	CH01	Director's details changed for Mr James Alexander Ormrod on 27 April 2021	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
07 Jul 2020	TM01	Termination of appointment of Christof Nelischer as a director on 22 June 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Christof Nelischer as a director on 10 February 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
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	(22 pages)
26 Apr 2019	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019	(1 page)
26 Apr 2019	AP03	Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Mr Andrew Harvey-Wrate as a secretary on 6 December 2018	(2 pages)
26 Nov 2018	TM02	Termination of appointment of Kevin Hogg as a secretary on 23 November 2018	(1 page)
22 Aug 2018	CERTNM	Company name changed mcb finance group LIMITED\certificate issued on 22/08/18 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Mark Justin Sutherland as a director on 9 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Justin Ashley Lockwood as a director on 9 October 2017	(2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Jun 2017	AP01	Appointment of Mr Mark Justin Sutherland as a director on 8 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Stephen David Bearpark as a director on 8 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr James Alexander Ormrod as a director on 8 June 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Simon Timothy Quick as a director on 12 May 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)