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INFORMA TECH FOUNDERS LIMITED

Company number 12302369

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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)
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Aug 2021 AP04 Appointment of Informa Cosec Limited as a secretary on 31 July 2021
04 Aug 2021 TM02 Termination of appointment of Heledd Mair Hanscomb as a secretary on 31 July 2021
08 Apr 2021 CH01 Director's details changed for Mr Gary Nugent on 14 February 2021
12 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
14 Jan 2020 AD01 Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to 5 Howick Place London SW1P 1WG on 14 January 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
13 Jan 2020 PSC02 Notification of Informa Telecoms & Media Limited as a person with significant control on 8 November 2019
13 Jan 2020 PSC05 Change of details for Founders Forum Llp as a person with significant control on 8 November 2019
13 Jan 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
13 Jan 2020 AP03 Appointment of Mrs Heledd Mair Hanscomb as a secretary on 13 January 2020
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AP01 Appointment of Mr Gary Nugent as a director on 8 November 2019
20 Nov 2019 AP01 Appointment of Mrs Carolyn Dawson as a director on 8 November 2019
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 10
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP 4.5