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INFOPRO DIGITAL (HOLDCO) LIMITED

Company number 09325219

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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)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel £2355543 from contingent share capital a/c 16/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel £2355543 from contingent share capital a/c 16/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to potential conflict for the purposes of section 175 of the companies act 2006 16/07/2018	View PDF Resolutions RES13 ‐ Authority to authorise matters giving rise to potential conflict for the purposes of section 175 of the companies act 2006 16/07/2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2018	SH19	Statement of capital on 16 July 2018 GBP 1.00	View PDF Statement of capital on 16 July 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	CAP-SS	Solvency Statement dated 16/07/18	View PDF Solvency Statement dated 16/07/18 - link opens in a new window - 1 page (1 page)
16 Jul 2018	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 - 2 pages (2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 11,585,714	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 11,585,714 - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	PSC02	Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 12 April 2017	View PDF Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	PSC07	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 13 April 2017	View PDF Cessation of Alchemy Special Opportunities Llp as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 093252190002 in full	View PDF Satisfaction of charge 093252190002 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	MR01	Registration of charge 093252190002, created on 11 July 2017	View PDF Registration of charge 093252190002, created on 11 July 2017 - link opens in a new window - 20 pages (20 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 Nicholas Toby Westcott as a director on 12 April 2017	View PDF Termination of appointment of Nicholas Toby Westcott 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	TM01	Termination of appointment of David Stuart Gilbertson as a director on 12 April 2017	View PDF Termination of appointment of David Stuart Gilbertson 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 Ian James Cash as a director on 12 April 2017	View PDF Termination of appointment of Ian James Cash 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 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 Paul Malcolm Bridges as a director on 12 April 2017	View PDF Termination of appointment of Paul Malcolm Bridges as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)

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