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INFORM HOLDINGS LIMITED

Company number 14775308

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2024	AA01	Previous accounting period extended from 30 April 2024 to 30 June 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR01	Registration of charge 147753080001, created on 27 June 2024	View PDF Registration of charge 147753080001, created on 27 June 2024 - link opens in a new window - 55 pages (55 pages)
02 Jul 2024	SH02	Sub-division of shares on 27 June 2024	View PDF Sub-division of shares on 27 June 2024 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Andrew Simon Clarfield as a person with significant control on 27 June 2024	View PDF Cessation of Andrew Simon Clarfield as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC07	Cessation of Paul Jonathan Goodman as a person with significant control on 27 June 2024	View PDF Cessation of Paul Jonathan Goodman as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Max Ashton as a director on 27 June 2024	View PDF Appointment of Mr Max Ashton as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr James Henry Ashton as a director on 27 June 2024	View PDF Appointment of Mr James Henry Ashton as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from 51 Christchurch Avenue London NW6 7BB England to Deansgate Unit 613 125 Deansgate Manchester M3 2BY on 28 June 2024	View PDF Registered office address changed from 51 Christchurch Avenue London NW6 7BB England to Deansgate Unit 613 125 Deansgate Manchester M3 2BY on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 June 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 23 June 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CERTNM	Company name changed mtg 1234 LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed mtg 1234 LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP .02 - link opens in a new window - 13 pages (13 pages)

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