Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AP01 |
Appointment of Mr Andrew Oliver Mullins as a director on 8 May 2024
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14 May 2024 |
AP01 |
Appointment of Glenn Cooke as a director on 8 May 2024
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14 May 2024 |
PSC02 |
Notification of Informa Group Limited as a person with significant control on 8 May 2024
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14 May 2024 |
PSC07 |
Cessation of Christopher James Shields as a person with significant control on 8 May 2024
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14 May 2024 |
AP01 |
Appointment of Samantha Roythorne as a director on 8 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Informa Plc 5 Howick Place London SW1P 1WG on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Alexis Roth as a director on 8 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Anthony Mark Donald Copping as a director on 8 May 2024
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14 May 2024 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 8 May 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher James Shields on 24 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Christopher James Shields as a person with significant control on 24 June 2022
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
AP01 |
Appointment of Mr Jeremy Rupert Drury Davies as a director on 20 October 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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