THE INK FACTORY LIMITED

Company number 07101280

Date	Type	Description	View / Download
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)
20 May 2019	TM01	Termination of appointment of Christopher Theodor Schilling Stone as a director on 16 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Ashley Dorien Dartnell as a director on 16 May 2019	(1 page)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 3,575.176	(4 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(7 pages)
23 Nov 2018	AP01	Appointment of Ms Tracey Louise Josephs as a director on 20 November 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Miss Sophia Evelina Bendz as a director on 1 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Ms Rebecca Eve Howard as a director on 1 August 2018	(2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 3,564.683	(4 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
05 Apr 2018	AP01	Appointment of Mr Roderick Waldemar Lisle Henwood as a director on 1 April 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 3,545.485	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(9 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 3,404.469	(6 pages)
24 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 3,531.485	(9 pages)
24 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 3,400.293	(9 pages)
20 Jun 2017	AP01	Appointment of Mr Joseph Chung Tsai as a director on 19 June 2017	(2 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 3,112.582 USD 12,701.6 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.	(4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 3,112.582 USD 0.1 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.	(4 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 'Redemption date' 05/04/2017 RES10 ‐ Resolution of allotment of securities	(65 pages)
24 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)

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