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INFOPRO DIGITAL (BIDCO) LIMITED

Company number 05938776

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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 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000,004.367
06 Feb 2015 SH20 Statement by Directors
06 Feb 2015 SH19 Statement of capital on 6 February 2015
  • GBP 50,000,000
06 Feb 2015 CAP-SS Solvency Statement dated 05/02/15
06 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 105,254,082
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2014 MR01 Registration of charge 059387760004, created on 17 December 2014
18 Dec 2014 MR01 Registration of charge 059387760003, created on 17 December 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 105,254,080
16 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 14 June 2012
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 May 2010 AA Group of companies' accounts made up to 31 December 2009
03 Mar 2010 CERTNM Company name changed apax summer (bidco) LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
03 Mar 2010 CONNOT Change of name notice
03 Dec 2009 AA Group of companies' accounts made up to 31 December 2008