Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CERTNM |
Company name changed infoshareplus LIMITED\certificate issued on 11/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-11
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11 Nov 2024 |
AD01 |
Registered office address changed from 78 Kings Road Kings Road Henley-on-Thames RG9 2DQ England to 3rd Floor 22 Old Bond Street London W1S 4PY on 11 November 2024
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25 Oct 2024 |
CERTNM |
Company name changed infoshare LIMITED\certificate issued on 25/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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13 Sep 2024 |
AA |
Micro company accounts made up to 30 March 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 9 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 10 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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23 May 2022 |
AD01 |
Registered office address changed from 14 Princeton Mews 1st Floor 167-169 London Road Kingston upon Thames Surrey KT2 6PT England to 78 Kings Road Kings Road Henley-on-Thames RG9 2DQ on 23 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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01 Jul 2020 |
SH03 |
Purchase of own shares.
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12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/12/2017
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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05 Jun 2020 |
TM01 |
Termination of appointment of Christopher James Savage as a director on 15 May 2020
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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