INFOPRO DIGITAL (HOLDCO) LIMITED

Company number 09325219

Date	Type	Description	View / Download
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	(3 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	(3 pages)
04 May 2017	SH02	Sub-division of shares on 23 March 2017	(4 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
15 Apr 2017	MR04	Satisfaction of charge 093252190001 in full	(4 pages)
04 Apr 2017	SH08	Change of share class name or designation	(2 pages)
03 Apr 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	(24 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 11,424.1664	(8 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 11,176.5474	(8 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 11,485.7125	(8 pages)
02 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 11,424.162	(8 pages)
15 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Paul Malcolm Bridges as a director on 17 December 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Ian James Cash as a director on 4 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of David Stuart Gilbertson as a director on 17 December 2014	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 17/12/2014	(131 pages)
06 Jan 2015	SH08	Change of share class name or designation	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 10,697.81755	(4 pages)
19 Dec 2014	MR01	Registration of charge 093252190001, created on 17 December 2014	(24 pages)
15 Dec 2014	AP03	Appointment of James Neil Campbell Harris as a secretary on 4 December 2014	(3 pages)
15 Dec 2014	AP01	Appointment of James Neil Campbell Harris as a director on 4 December 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Timothy Grainger Weller as a director on 4 December 2014	(3 pages)