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INFORMA THREE LIMITED

Company number 04595951

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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)
06 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
11 Dec 2023 SH20 Statement by Directors
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • JPY 91,000.01000
28 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
28 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 16 August 2019
03 Aug 2023 PSC05 Change of details for Informa Group Limited as a person with significant control on 19 December 2018
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Feb 2022 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022
19 Jan 2022 AP04 Appointment of Informa Cosec Limited as a secretary on 31 December 2021
19 Jan 2022 TM02 Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021
17 Aug 2021 PSC05 Change of details for Informa Group Plc as a person with significant control on 19 December 2018