INFOPRO DIGITAL LIMITED

Company number 04038503

Date	Type	Description	View / Download
04 Jul 2020	MR01	Registration of charge 040385030012, created on 2 July 2020	(50 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
03 Oct 2019	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to Fifth Floor, 133 Houndsditch London EC3A 7BX on 3 October 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Mr David Pagliaro as a director on 5 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Julien Jacques Alexandre Elmaleh as a director on 3 April 2019	(1 page)
07 Jan 2019	PSC01	Notification of Christophe Czajka as a person with significant control on 13 April 2017	(2 pages)
04 Dec 2018	PSC02	Notification of Infopro Digital (Bidco) Limited as a person with significant control on 13 April 2017	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
11 Jul 2018	PSC01	Notification of Neal Moszkowski as a person with significant control on 13 April 2017	(2 pages)
11 Jul 2018	PSC01	Notification of Ramez Sousou as a person with significant control on 13 April 2017	(2 pages)
11 Jul 2018	PSC07	Cessation of Infopro Digital (Bidco) Limited as a person with significant control on 13 April 2017	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 040385030011 in full	(4 pages)
19 Jul 2017	MR04	Satisfaction of charge 040385030010 in full	(4 pages)
13 Jul 2017	MR01	Registration of charge 040385030011, created on 11 July 2017	(20 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
10 Jul 2017	PSC05	Change of details for Incisive Media (Bidco) Limited as a person with significant control on 6 June 2017	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	(3 pages)
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)

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