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INFORMA MANUFACTURING HOLDINGS LIMITED

Company number 10025020

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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)
04 Nov 2016	TM01	Termination of appointment of Martin Kenneth Godding as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017.	View PDF Termination of appointment of Martin Kenneth Godding as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017. - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP04	Appointment of Crosswall Nominees Limited as a secretary on 29 October 2016	View PDF Appointment of Crosswall Nominees Limited as a secretary on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP02	Appointment of Unm Investments Limited as a director on 29 October 2016	View PDF Appointment of Unm Investments Limited as a director on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP02	Appointment of Crosswall Nominees Limited as a director on 29 October 2016	View PDF Appointment of Crosswall Nominees Limited as a director on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Mark Peters as a director on 29 October 2016	View PDF Appointment of Mr Mark Peters as a director on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	TM01	Termination of appointment of Jeremy Rogers as a director on 4 April 2016	View PDF Termination of appointment of Jeremy Rogers as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AP01	Appointment of James Alexander Reader as a director on 4 April 2016	View PDF Appointment of James Alexander Reader as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Mr Martin Kenneth Godding as a director on 4 April 2016	View PDF Appointment of Mr Martin Kenneth Godding as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Mr Anthony Derek Lindsay Robinson as a director on 4 April 2016	View PDF Appointment of Mr Anthony Derek Lindsay Robinson as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 30 November 2016	View PDF Current accounting period shortened from 28 February 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD01	Registered office address changed from 132 Queens Road Brighton East Sussex BN1 3WB United Kingdom to 132 Queens Road Brighton East Sussex BN1 3WB on 10 March 2016	View PDF Registered office address changed from 132 Queens Road Brighton East Sussex BN1 3WB United Kingdom to 132 Queens Road Brighton East Sussex BN1 3WB on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN United Kingdom to 132 Queens Road Brighton East Sussex BN1 3WB on 10 March 2016	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN United Kingdom to 132 Queens Road Brighton East Sussex BN1 3WB on 10 March 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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