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INNOVATION FORUM PUBLISHING LIMITED

Company number 08927832

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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)
01 Jul 2024	AD01	Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd United Kingdom to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 1 July 2024	View PDF Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd United Kingdom to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	AP01	Appointment of Mr David James Dickie as a director on 12 February 2024	View PDF Appointment of Mr David James Dickie as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH19	Statement of capital on 17 April 2023 GBP 855	View PDF Statement of capital on 17 April 2023 GBP 855 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2021	PSC04	Change of details for Mr Tobias James Webb as a person with significant control on 12 March 2019	View PDF Change of details for Mr Tobias James Webb as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2021	CH01	Director's details changed for Mr Tobias James Webb on 12 March 2019	View PDF Director's details changed for Mr Tobias James Webb on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AD01	Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to 15 Southwood Smith House Florida Street London E2 6nd on 10 September 2020	View PDF Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to 15 Southwood Smith House Florida Street London E2 6nd on 10 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2020	SH19	Statement of capital on 26 May 2020 GBP 955	View PDF Statement of capital on 26 May 2020 GBP 955 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CAP-SS	Solvency Statement dated 11/05/20	View PDF Solvency Statement dated 11/05/20 - link opens in a new window - 1 page (1 page)
26 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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INNOVATION FORUM PUBLISHING LIMITED

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