IPF DIGITAL GROUP LIMITED

Company number 06032184

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Tore Henry Nilert as a director on 17 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Gerard Jude Ryan as a director on 17 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Stephen David Bearpark as a director on 17 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Simon Timothy Quick as a director on 17 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 18 December 2015 Statement of capital on 2016-02-10 GBP 1,776,391.3	(14 pages)
22 Jan 2016	CH01	Director's details changed for Rami Ryhanen on 10 February 2015	(3 pages)
22 Jan 2016	CH01	Director's details changed for Tore Henry Nilert on 10 February 2015	(3 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Aylieff as a director on 12 June 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD on 23 June 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Tore Henry Nilert as a secretary on 9 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Philippe Duleyrie as a director on 9 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Anton Wilhelm Mayr as a director on 9 February 2015	(2 pages)
16 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2015	MAR	Re-registration of Memorandum and Articles	(31 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Mar 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Feb 2015	AP03	Appointment of Kevin Hogg as a secretary on 9 February 2015	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 February 2008 GBP 1,776,391.3	(2 pages)
16 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/04/2013	(7 pages)
16 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/12/2012	(6 pages)
16 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/05/2012	(8 pages)
16 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/04/2012	(6 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 1,776,391.30	(4 pages)
10 Feb 2015	OC	Scheme of arrangement	(7 pages)