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INFOBRIC LIMITED

Company number 04363275

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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)
10 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CERTNM	Company name changed human recognition systems LTD.\certificate issued on 02/10/24 CONNOT ‐ Change of name notice	View PDF Company name changed human recognition systems LTD.\certificate issued on 02/10/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC02	Notification of Sscp Build Holdco Ab as a person with significant control on 12 September 2023	View PDF Notification of Sscp Build Holdco Ab as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 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 - 27 pages (27 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Neil Mark Norman as a director on 31 July 2023	View PDF Termination of appointment of Neil Mark Norman as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MR01	Registration of charge 043632750006, created on 28 December 2023	View PDF Registration of charge 043632750006, created on 28 December 2023 - link opens in a new window - 39 pages (39 pages)
18 Aug 2023	MR04	Satisfaction of charge 043632750004 in full	View PDF Satisfaction of charge 043632750004 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	MR04	Satisfaction of charge 043632750005 in full	View PDF Satisfaction of charge 043632750005 in full - link opens in a new window - 4 pages (4 pages)
17 May 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 - 27 pages (27 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 29 pages (29 pages)
07 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	PSC02	Notification of Infobric Bidco Ab as a person with significant control on 30 April 2021	View PDF Notification of Infobric Bidco Ab as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 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 - 40 pages (40 pages)
20 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2021	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)
05 May 2021	AP01	Appointment of Mr Dan Friberg as a director on 30 April 2021	View PDF Appointment of Mr Dan Friberg as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Neil Mark Norman as a person with significant control on 30 April 2021	View PDF Cessation of Neil Mark Norman as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Kristina Laurelii as a director on 30 April 2021	View PDF Appointment of Kristina Laurelii as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Nicholas Porter as a director on 30 April 2021	View PDF Termination of appointment of Nicholas Porter as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Jana Michel Flanagan as a director on 30 April 2021	View PDF Termination of appointment of Jana Michel Flanagan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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INFOBRIC LIMITED

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