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INFORMA INVESTMENTS LIMITED

Company number 01693134

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
02 Apr 2024 PSC02 Notification of Informa Group Holdings Limited as a person with significant control on 16 May 2023
02 Apr 2024 PSC07 Cessation of Ubmg Holdings as a person with significant control on 16 May 2023
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 819,936
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
28 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 631,472
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
04 Apr 2022 PSC05 Change of details for Ubmg Holdings as a person with significant control on 18 December 2018
25 Mar 2022 CERTNM Company name changed ubmg LIMITED\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
13 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 510,064
04 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 484,684