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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)
23 Jan 2024 OC138 Reduction of iss capital and minute (oc)
23 Jan 2024 CERT15 Certificate of reduction of issued capital
23 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 10,117.00
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 22.2 of the articles of association of the company be disapplied in relation to the issue of a share in the company 01/03/2021
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement/article 22.2 of the articles of association of the company be disapplied in relation to the issue of shares of the company up to an agregrate nominal amount of £10115 compromising 10115 ordinary shares of £1.00 each 02/03/2021
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 19/07/21
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Nov 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
09 Sep 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Sep 2021 PSC01 Notification of Lindsey Fiona Gresham as a person with significant control on 1 March 2021
09 Sep 2021 PSC01 Notification of Kevin John Ferriby as a person with significant control on 1 March 2021
09 Sep 2021 PSC07 Cessation of David Hugh Craddock as a person with significant control on 1 March 2021
09 Sep 2021 AP03 Appointment of Ms Lindsey Fiona Gresham as a secretary on 8 January 2021
09 Sep 2021 TM02 Termination of appointment of David Hugh Craddock as a secretary on 8 January 2021
09 Sep 2021 TM01 Termination of appointment of David Hugh Craddock as a director on 8 January 2021
09 Sep 2021 AP01 Appointment of Ms Lindsey Fiona Gresham as a director on 8 January 2021
09 Sep 2021 AP01 Appointment of Mr Kevin John Ferriby as a director on 8 January 2021