INFORMA TECH RESEARCH LIMITED

Company number 11971005

Date	Type	Description	View / Download
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(244 pages)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Sep 2020	PSC07	Cessation of Informa Telecoms and Media Limited as a person with significant control on 1 August 2019	(1 page)
08 Sep 2020	PSC02	Notification of Informa Group Limited as a person with significant control on 1 August 2019	(2 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
09 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 39,375,602	(7 pages)
05 Sep 2019	PSC02	Notification of Informa Telecoms and Media Limited as a person with significant control on 1 August 2019	(4 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 39,375,602 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2019.	(5 pages)
19 Aug 2019	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 1 August 2019	(2 pages)
19 Aug 2019	AD01	Registered office address changed from 3rd Floor the Capitol Building Oldbury Bracknell RG12 8FZ United Kingdom to 5 Howick Place London SW1P 1WG on 19 August 2019	(2 pages)
19 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Kathryn Ann Owen as a director on 1 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 1 August 2019	(2 pages)
19 Aug 2019	PSC07	Cessation of Ihs Global Limited as a person with significant control on 1 August 2019	(3 pages)
19 Aug 2019	AP01	Appointment of Mr Simon Robert Bane as a director on 1 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Gareth Richard Wright as a director on 1 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 1 August 2019	(1 page)
19 Aug 2019	AP03	Appointment of Mr Rupert John Joseph Hopley as a secretary on 1 August 2019	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-22	(3 pages)
23 Jul 2019	CONNOT	Change of name notice	(2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-13	(2 pages)
12 Jul 2019	CONNOT	Change of name notice	(2 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 39,375,600.00	(4 pages)