INFOMILL (HOLDCO) LTD
| Status | ACTIVE |
| Company No. | 08782626 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
INFOMILL (HOLDCO) LTD is an active private limited company with number 08782626. It was incorporated 10 years, 8 months, 10 days ago, on 19 November 2013. The company address is Hanover House Hanover House, Bristol, BS1 4EX, England.
Company Fillings
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Change account reference date company previous shortened
Date: 05 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2022-12-29
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA
New address: Hanover House Queen Charlotte Street Bristol BS1 4EX
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Ray
Appointment date: 2022-12-30
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Trevor Ralphs
Termination date: 2022-12-30
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damian Mckay
Appointment date: 2022-12-30
Documents
Cessation of a person with significant control
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Trevor Ralphs
Cessation date: 2022-12-30
Documents
Notification of a person with significant control
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Datamine Corporate Limited
Notification date: 2022-12-30
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-11-19
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-14
Documents
Confirmation statement with updates
Date: 23 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital return purchase own shares
Date: 31 Jan 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Dec 2021
Action Date: 14 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-14
Capital : 137,457.01 GBP
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type unaudited abridged
Date: 11 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 27 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Accounts amended with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Second filing of annual return with made up date
Date: 02 Nov 2016
Action Date: 19 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-11-19
Documents
Capital cancellation shares
Date: 26 Aug 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-30
Capital : 137,624.01 GBP
Documents
Capital return purchase own shares
Date: 12 Aug 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Jun 2016
Action Date: 31 May 2016
Category: Capital
Type: SH06
Date: 2016-05-31
Capital : 140,113.33 GBP
Documents
Capital return purchase own shares
Date: 20 Jun 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-29
Capital : 141,357.99 GBP
Documents
Capital return purchase own shares
Date: 25 May 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-31
Capital : 142,602.65 GBP
Documents
Capital return purchase own shares
Date: 04 May 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Mar 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-29
Capital : 143,847.31 GBP
Documents
Capital return purchase own shares
Date: 22 Mar 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Feb 2016
Action Date: 30 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-30
Capital : 188,340.61 GBP
Documents
Capital cancellation shares
Date: 23 Feb 2016
Action Date: 30 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-30
Capital : 145,091.97 GBP
Documents
Capital return purchase own shares
Date: 23 Feb 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Feb 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-31
Capital : 146,336.63 GBP
Documents
Capital return purchase own shares
Date: 18 Feb 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Capital cancellation shares
Date: 31 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH06
Date: 2015-11-30
Capital : 185,851.29 GBP
Documents
Capital return purchase own shares
Date: 31 Dec 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Dec 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 01 Dec 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH06
Date: 2015-10-30
Capital : 187,095.95 GBP
Documents
Capital return purchase own shares
Date: 01 Dec 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 01 Dec 2015
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 20 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Oct 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 20 Oct 2015
Action Date: 30 Aug 2015
Category: Capital
Type: SH06
Date: 2015-08-30
Capital : 189,585.27 GBP
Documents
Resolution
Date: 20 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Oct 2015
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 20 Oct 2015
Category: Capital
Type: SH03
Documents
Second filing of form with form type
Date: 19 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 18 May 2015
Action Date: 19 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-11-19
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 24 Apr 2015
Action Date: 19 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-11-19
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-06-30
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 27 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-27
Capital : 599,569.81 GBP
Documents
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