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INFOPRO DIGITAL RISK LIMITED

Company number 09232652

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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)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC05	Change of details for Incisive Risk Information (Ip) Limited as a person with significant control on 6 June 2017	View PDF Change of details for Incisive Risk Information (Ip) Limited as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	View PDF Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	View PDF Appointment of Mr Christophe Czajka as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	View PDF Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
03 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	MR04	Satisfaction of charge 092326520002 in full	View PDF Satisfaction of charge 092326520002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 092326520001 in full	View PDF Satisfaction of charge 092326520001 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AD01	Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 30 September 2015	View PDF Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
19 Dec 2014	MR01	Registration of charge 092326520002, created on 17 December 2014	View PDF Registration of charge 092326520002, created on 17 December 2014 - link opens in a new window - 69 pages (69 pages)
05 Nov 2014	MR01	Registration of charge 092326520001, created on 30 October 2014	View PDF Registration of charge 092326520001, created on 30 October 2014 - link opens in a new window - 63 pages (63 pages)
04 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	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 - 25 pages (25 pages)

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