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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)
08 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 TM01 Termination of appointment of Tore Henry Nilert as a director on 17 February 2016
07 Mar 2016 AP01 Appointment of Mr Gerard Jude Ryan as a director on 17 February 2016
07 Mar 2016 AP01 Appointment of Mr Stephen David Bearpark as a director on 17 February 2016
07 Mar 2016 AP01 Appointment of Mr Simon Timothy Quick as a director on 17 February 2016
10 Feb 2016 AR01 Annual return made up to 18 December 2015
Statement of capital on 2016-02-10
  • GBP 1,776,391.3
22 Jan 2016 CH01 Director's details changed for Rami Ryhanen on 10 February 2015
22 Jan 2016 CH01 Director's details changed for Tore Henry Nilert on 10 February 2015
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 TM01 Termination of appointment of Paul Aylieff as a director on 12 June 2015
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
16 Mar 2015 TM02 Termination of appointment of Tore Henry Nilert as a secretary on 9 February 2015
16 Mar 2015 TM01 Termination of appointment of Philippe Duleyrie as a director on 9 February 2015
16 Mar 2015 TM01 Termination of appointment of Anton Wilhelm Mayr as a director on 9 February 2015
16 Mar 2015 MAR Re-registration of Memorandum and Articles
16 Mar 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2015 RR02 Re-registration from a public company to a private limited company
27 Feb 2015 AP03 Appointment of Kevin Hogg as a secretary on 9 February 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 February 2008
  • GBP 1,776,391.3
16 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 22/04/2013
16 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 07/12/2012
16 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/05/2012
16 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/04/2012
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 1,776,391.30