INFORMATION PROPHETS LTD

Company number 04972699

Date	Type	Description	View / Download
10 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 049726990004 in full	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Dec 2018	MR01	Registration of charge 049726990004, created on 4 December 2018	(5 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
21 Nov 2018	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Andrew James Needham on 21 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Stuart John Whistance on 21 September 2018	(2 pages)
25 Sep 2018	CH03	Secretary's details changed for Mr Philip Graham Ternouth on 21 September 2018	(1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
14 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,594	(9 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew James Needham as a director on 25 March 2015	(2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,594	(8 pages)
23 Dec 2014	CH01	Director's details changed for Mr Wai Chiu Lau on 1 December 2013	(2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,594	(8 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
12 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)