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THE INFORMED PARTNERSHIP HOLDINGS LIMITED

Company number 12508796

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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)
28 Aug 2024 SH08 Change of share class name or designation
28 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2024 SH10 Particulars of variation of rights attached to shares
28 Aug 2024 MA Memorandum and Articles of Association
27 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 8,189.06
27 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
22 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
21 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
21 Mar 2024 PSC01 Notification of Kevin John Ferriby as a person with significant control on 16 November 2021
21 Mar 2024 PSC01 Notification of Lindsey Fiona Gresham as a person with significant control on 16 November 2021
21 Mar 2024 PSC05 Change of details for North Doorway Limited as a person with significant control on 30 April 2021
21 Mar 2024 PSC02 Notification of North Doorway Limited as a person with significant control on 2 March 2021
21 Mar 2024 PSC07 Cessation of Kevin John Ferriby as a person with significant control on 2 March 2021
21 Mar 2024 PSC07 Cessation of Lindsey Fiona Gresham as a person with significant control on 2 March 2021
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
04 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract agreement 31/01/2024
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 8,389.06
16 Feb 2024 SH08 Change of share class name or designation
16 Feb 2024 SH08 Change of share class name or designation
14 Feb 2024 SH10 Particulars of variation of rights attached to shares
14 Feb 2024 SH10 Particulars of variation of rights attached to shares
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 53.06
23 Jan 2024 SH19 Statement of capital on 23 January 2024
  • GBP 8,724.06