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INFORM DIRECT LIMITED
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INFORM DIRECT LIMITED: Filings

    • Overview

    Company NameINFORM DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07887285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFORM DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		25 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Termination of appointment of Ross Edward Webster as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Andrew Stephen Brown as a director on Dec 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Re: entry into various documents approved / promote the success of the company/ directors instructed to take any action in connection with the documents /terms of and the transaction contemplated by the documents be approved 31/10/2025
    		RES13

    Memorandum and Articles of Association

    		30 pagesMA

    Registration of charge 078872850001, created on Nov 13, 2025

    		42 pagesMR01

    Confirmation statement made on Sep 02, 2025 with updates

    		11 pagesCS01

    Certificate of change of name

    Company name changed anglia registrars LTD\certificate issued on 10/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Henry Nathaniel Catchpole as a director on Mar 27, 2025

    		1 pagesTM01

    Appointment of Mr Ross Edward Webster as a director on Mar 27, 2025

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 16,161.12
    		4 pagesRP04SH01

    Director's details changed for Robert Mckay on Nov 14, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 16,161.12
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed SH01 was registered on 19/03/2025

    Appointment of Robert Mckay as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Stephen Edward Murdoch as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Gerald Nigel Bunting as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Johnathan Keir Korchak as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Blaine Peakall as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Alexander John Scott-Barrett as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of Bright Sg Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Henry Nathaniel Catchpole as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0