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INFOPRO DIGITAL LIMITED

Company number 04038503

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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)
12 Apr 2017 MR04 Satisfaction of charge 040385030007 in full
28 Mar 2017 MR05 Part of the property or undertaking has been released from charge 040385030010
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Jul 2016 MR01 Registration of charge 040385030010, created on 25 July 2016
27 Jul 2016 MR04 Satisfaction of charge 6 in full
27 Jul 2016 MR04 Satisfaction of charge 040385030009 in full
27 Jul 2016 MR04 Satisfaction of charge 040385030008 in full
06 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,051,653.17
12 Aug 2015 CH01 Director's details changed for Mr Timothy Grainger Weller on 27 July 2015
06 Feb 2015 SH20 Statement by Directors
06 Feb 2015 SH19 Statement of capital on 6 February 2015
  • GBP 1,000,000
06 Feb 2015 CAP-SS Solvency Statement dated 05/02/15
06 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2014 MR01 Registration of charge 040385030009, created on 17 December 2014
18 Dec 2014 MR01 Registration of charge 040385030008, created on 17 December 2014
04 Dec 2014 MR01 Registration of charge 040385030007, created on 2 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,051,653.17
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
16 Jul 2013 TM01 Termination of appointment of Nicholas Rapley as a director
16 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
19 Oct 2012 AA Full accounts made up to 31 December 2011