INFOPRO DIGITAL (HOLDCO) LTD: Filings

  • Overview

    Company NameINFOPRO DIGITAL (HOLDCO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12438721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFOPRO DIGITAL (HOLDCO) LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Ramez Sousou as a person with significant control on Jan 30, 2026

    1 pagesPSC07

    Cessation of Neal Moszkowski as a person with significant control on Jan 30, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Registration of charge 124387210005, created on Nov 27, 2025

    24 pagesMR01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Registration of charge 124387210004, created on Jul 24, 2025

    20 pagesMR01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    116 pagesAA

    Cessation of Christophe Czajka as a person with significant control on Sep 10, 2024

    1 pagesPSC07

    Registration of charge 124387210003, created on Jul 19, 2024

    24 pagesMR01

    Registration of charge 124387210002, created on Jun 19, 2024

    20 pagesMR01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    112 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 124387210001, created on Jul 20, 2023

    49 pagesMR01

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    120 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Termination of appointment of Claire Hammond as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Richard Stephen Barker as a director on Nov 12, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    109 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 02, 2021 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on May 22, 2020

    2 pagesPSC09

    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