THE INK FACTORY LIMITED

Company number 07101280

Date	Type	Description	View / Download
01 Feb 2022	AP03	Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022	(2 pages)
01 Feb 2022	TM02	Termination of appointment of Christopher John Patey as a secretary on 1 February 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(10 pages)
08 Dec 2021	AD02	Register inspection address has been changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN	(1 page)
12 Aug 2021	TM02	Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021	(1 page)
12 Aug 2021	AP03	Appointment of Mr Christopher John Patey as a secretary on 12 August 2021	(2 pages)
28 Jul 2021	AD01	Registered office address changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN on 28 July 2021	(1 page)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 3,859.635	(4 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
10 May 2021	TM01	Termination of appointment of Tracey Louise Josephs as a director on 7 May 2021	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	(10 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
27 Mar 2020	AP01	Appointment of Mrs Katherine Mary Louise Murphy as a director on 26 March 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Christopher Rice as a director on 18 February 2020	(2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 35.1 & 35.2 of the articles of association de disapplied in their entirety in relation to allot and issue granted pursuant to resolution 1 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 3,842.72	(4 pages)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(8 pages)
27 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2019 GBP 3,617.500	(9 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 3,617.5 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019	(5 pages)
02 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2019 GBP 3,613.889	(9 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 3,613.889 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.	(5 pages)
14 Jun 2019	TM01	Termination of appointment of Sophia Evelina Bendz as a director on 11 June 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Rebecca Eve Howard as a director on 3 June 2019	(1 page)
20 May 2019	TM02	Termination of appointment of Yogita Puri as a secretary on 20 May 2019	(1 page)
20 May 2019	AP03	Appointment of Ms Patrice Mary O'regan as a secretary on 20 May 2019	(2 pages)