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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)
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
26 Nov 2018 TM02 Termination of appointment of Kevin Hogg as a secretary on 23 November 2018
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
17 Jul 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Mark Justin Sutherland as a director on 9 October 2017
13 Oct 2017 AP01 Appointment of Justin Ashley Lockwood as a director on 9 October 2017
13 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 AP01 Appointment of Mr Mark Justin Sutherland as a director on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of Stephen David Bearpark as a director on 8 June 2017
08 Jun 2017 AP01 Appointment of Mr James Alexander Ormrod as a director on 8 June 2017
15 May 2017 TM01 Termination of appointment of Simon Timothy Quick as a director on 12 May 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates