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INFOPRO DIGITAL (HOLDCO) LTD

Company number 12438721

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Company Results (links open in a new window)
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)
20 May 2026 PSC02 Notification of Infopro Digital International Bv as a person with significant control on 30 January 2026
View PDF Notification of Infopro Digital International Bv as a person with significant control on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 PSC07 Cessation of Ramez Sousou as a person with significant control on 30 January 2026
View PDF Cessation of Ramez Sousou as a person with significant control on 30 January 2026 - link opens in a new window - 1 page (1 page)
17 Feb 2026 PSC07 Cessation of Neal Moszkowski as a person with significant control on 30 January 2026
View PDF Cessation of Neal Moszkowski as a person with significant control on 30 January 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2025 MR01 Registration of charge 124387210005, created on 27 November 2025
View PDF Registration of charge 124387210005, created on 27 November 2025 - link opens in a new window - 24 pages (24 pages)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
29 Jul 2025 MR01 Registration of charge 124387210004, created on 24 July 2025
View PDF Registration of charge 124387210004, created on 24 July 2025 - link opens in a new window - 20 pages (20 pages)
10 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 116 pages (116 pages)
10 Sep 2024 PSC07 Cessation of Christophe Czajka as a person with significant control on 10 September 2024
View PDF Cessation of Christophe Czajka as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024 MR01 Registration of charge 124387210003, created on 19 July 2024
View PDF Registration of charge 124387210003, created on 19 July 2024 - link opens in a new window - 24 pages (24 pages)
21 Jun 2024 MR01 Registration of charge 124387210002, created on 19 June 2024
View PDF Registration of charge 124387210002, created on 19 June 2024 - link opens in a new window - 20 pages (20 pages)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 112 pages (112 pages)
01 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
25 Jul 2023 MR01 Registration of charge 124387210001, created on 20 July 2023
View PDF Registration of charge 124387210001, created on 20 July 2023 - link opens in a new window - 49 pages (49 pages)
28 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 120 pages (120 pages)
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022 TM01 Termination of appointment of Claire Hammond as a director on 10 January 2022
View PDF Termination of appointment of Claire Hammond as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AP01 Appointment of Mr Richard Stephen Barker as a director on 12 November 2021
View PDF Appointment of Mr Richard Stephen Barker as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 109 pages (109 pages)
16 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)