IPF DIGITAL GROUP LIMITED filing history - Find and update company information

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IPF DIGITAL GROUP LIMITED

Company number 06032184

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Feb 2023	AP01	Appointment of Mr Thomas Crane as a director on 9 February 2023	View PDF Appointment of Mr Thomas Crane as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Gary Thompson as a director on 9 February 2023	View PDF Appointment of Mr Gary Thompson as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Gerard Jude Ryan as a director on 9 February 2023	View PDF Termination of appointment of Gerard Jude Ryan as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Fraser Charles Collins as a director on 9 February 2023	View PDF Termination of appointment of Fraser Charles Collins as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP03	Appointment of Mr Thomas Crane as a secretary on 11 November 2022	View PDF Appointment of Mr Thomas Crane as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM02	Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022	View PDF Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Feb 2022	TM01	Termination of appointment of Rami Ryhanen as a director on 2 February 2022	View PDF Termination of appointment of Rami Ryhanen as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Povilas Girys as a director on 2 February 2022	View PDF Appointment of Mr Povilas Girys as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Rami Ryhanen on 6 October 2021	View PDF Director's details changed for Rami Ryhanen on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Douglas James Kleppen on 6 October 2021	View PDF Director's details changed for Mr Douglas James Kleppen on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH03	Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021	View PDF Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Gerard Jude Ryan on 6 October 2021	View PDF Director's details changed for Mr Gerard Jude Ryan on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AP01	Appointment of Mr Fraser Charles Collins as a director on 24 November 2021	View PDF Appointment of Mr Fraser Charles Collins as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of James Alexander Ormrod as a director on 24 November 2021	View PDF Termination of appointment of James Alexander Ormrod as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021	View PDF Registered office address changed from Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC05	Change of details for International Personal Finance Plc as a person with significant control on 6 October 2021	View PDF Change of details for International Personal Finance Plc as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Jul 2021	TM01	Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021	View PDF Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Douglas James Kleppen as a director on 24 May 2021	View PDF Appointment of Mr Douglas James Kleppen as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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