INFORMA PLC

Company number 08860726

Date	Type	Description	View / Download
05 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(231 pages)
28 May 2019	TM01	Termination of appointment of David Zhe Wei as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Gregory Hugh Lock as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Cindy Helen Rose as a director on 24 May 2019	(1 page)
15 Apr 2019	CH01	Director's details changed for Mr Stephen James Davidson on 15 April 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,251,798.534	(3 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,251,626.356	(3 pages)
24 Dec 2018	CH01	Director's details changed for Stephen Andrew Carter on 29 November 2018	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 1,251,620.964	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,251,603.924	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 September 2018 GBP 1,251,606.198	(3 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,251,603.713	(3 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 1,251,601.165	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 1,251,541.845	(4 pages)
18 Jun 2018	AP01	Appointment of Mr Greg Lock as a director on 15 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr David Zhe Wei as a director on 15 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mary Mcdowell as a director on 15 June 2018	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to call general meetings 25/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(203 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 17/04/2017	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(196 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sections 366 and 367 of the companies act 2006 26/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2017	TM01	Termination of appointment of Brendan Richard O'neill as a director on 26 May 2017	(1 page)

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