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INFORMA PLC

Company number 08860726

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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)
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 1,485,332.354
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 9 March 2022
  • GBP 1,486,182.516
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Mar 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 1,493,844.016
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Mar 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 1,498,680.657
18 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
21 Dec 2021 AP01 Appointment of Mr Zheng Yin as a director on 20 December 2021
18 Oct 2021 AP01 Appointment of Ms Rosemary Joanne Wilson as a director on 1 October 2021
18 Oct 2021 AP01 Appointment of Mrs Louise Helen Smalley as a director on 1 October 2021
28 Jun 2021 TM01 Termination of appointment of Derek Mapp as a director on 3 June 2021
28 Jun 2021 TM01 Termination of appointment of Gareth Richard Bullock as a director on 3 June 2021
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
25 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 1,503,112.804
03 Mar 2021 AP01 Appointment of Patrick Neil Martell as a director on 1 March 2021
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 1,502,137.804
23 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 12/06/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1,502,130.41