INFORMA PLC

Company number 08860726

Date	Type	Description	View / Download
10 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 06/02/2017	(8 pages)
06 Feb 2017	CS01	06/02/17 Statement of Capital gbp 824005.051 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 10/03/2017	(6 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 10/10/2016 RES10 ‐ Resolution of allotment of securities	(118 pages)
09 Sep 2016	AP01	Appointment of John Rishton as a director on 1 September 2016	(2 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(179 pages)
26 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sec 366 & 367 subsidiaries / directors auth to call meetings 19/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 May 2016	TM01	Termination of appointment of John Gordon Davis as a director on 19 May 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 648,941.249	(10 pages)
02 Oct 2015	AP01	Appointment of Mr David Jenkin Steward Flaschen as a director on 1 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Stephen James Davidson as a director on 1 September 2015	(2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make political donations to political parties 22/05/2015	(3 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(192 pages)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Stephen Andrew Carter on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Rupert John Joseph Hopley on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 30 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 603,941.249	(9 pages)
26 Feb 2015	CH03	Secretary's details changed for Rupert John Joseph Hopley on 31 December 2014	(1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 648,941,249	(4 pages)
16 Sep 2014	AA	Initial accounts made up to 31 July 2014	(12 pages)
30 Jul 2014	AP01	Appointment of Mr Gareth Richard Wright as a director on 9 July 2014	(2 pages)
08 Jul 2014	SH02	Statement of capital on 13 May 2014 GBP 603,941.249	(5 pages)
24 Jun 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 30 May 2014	(5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,627,194,437.50	(5 pages)

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