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IPF DIGITAL GROUP LIMITED

Company number 06032184

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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)
06 Feb 2015 SH19 Statement of capital on 6 February 2015
  • GBP 0.10
06 Feb 2015 CERT15 Certificate of reduction of issued capital
06 Feb 2015 OC138 Reduction of iss capital and minute (oc)
27 Jan 2015 MA Memorandum and Articles of Association
27 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re: scheme arrangement 15/01/2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 February 2008
  • GBP 2,102,043.90
26 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list
Statement of capital on 2015-01-26
  • GBP 1,769,000.7
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 1,769,000.70
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1,767,000.7
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,767,000.7
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,767,000.7
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2007
  • GBP 1,767,000.7
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,767,000.7
15 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
09 Jan 2013 AR01 Annual return made up to 18 December 2012 no member list
21 Nov 2012 AP01 Appointment of Mr Paul Aylieff as a director
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 SH05 Statement of capital on 14 March 2012
  • GBP 1,669,424.70