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IFORMIS LIMITED

Company number SC294076

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR01	Registration of charge SC2940760001, created on 26 January 2024	View PDF Registration of charge SC2940760001, created on 26 January 2024 - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Castle Property Investment Holdings Limited as a person with significant control on 26 January 2024	View PDF Notification of Castle Property Investment Holdings Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Robert Finlay Taylor as a person with significant control on 26 January 2024	View PDF Cessation of Robert Finlay Taylor as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP03	Appointment of Vernon Evans as a secretary on 26 January 2024	View PDF Appointment of Vernon Evans as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Kevin Hogan as a director on 26 January 2024	View PDF Appointment of Mr Kevin Hogan as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Vernon Evans as a director on 26 January 2024	View PDF Appointment of Mr Vernon Evans as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP03	Appointment of Mr Robert Finlay Taylor as a secretary on 4 December 2019	View PDF Appointment of Mr Robert Finlay Taylor as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM02	Termination of appointment of Jennifer Ann Taylor as a secretary on 3 December 2019	View PDF Termination of appointment of Jennifer Ann Taylor as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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IFORMIS LIMITED

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