INFOSHARE+ LIMITED

Company number 02877612

Date	Type	Description	View / Download
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 502.997	(4 pages)
01 Jul 2020	SH03	Purchase of own shares.	(3 pages)
12 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 03/12/2017	(9 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 502.997	(4 pages)
05 Jun 2020	TM01	Termination of appointment of Christopher James Savage as a director on 15 May 2020	(1 page)
02 Jun 2020	MA	Memorandum and Articles of Association	(37 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 May 2020	SH06	Cancellation of shares. Statement of capital on 15 May 2020 GBP 472.997	(6 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	(8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
18 Jun 2019	AP01	Appointment of Mr Timothy Walter Gregory as a director on 22 May 2019	(2 pages)
17 Dec 2018	AA	Accounts for a small company made up to 30 March 2018	(9 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 12/06/2020.	(4 pages)
15 Dec 2017	PSC04	Change of details for Mrs Pamela Anne Cook as a person with significant control on 28 November 2017	(2 pages)
05 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(9 pages) Download iXBRL
30 May 2017	AD01	Registered office address changed from Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to 14 Princeton Mews 1st Floor 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 May 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
16 Aug 2016	AA	Accounts for a small company made up to 30 March 2016	(8 pages)
19 Apr 2016	AP01	Appointment of Mr Christopher James Savage as a director on 22 March 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 472.997	(7 pages)
13 Jan 2016	CH01	Director's details changed for Mrs Pamela Anne Cook on 11 October 2013	(2 pages)
13 Jan 2016	CH03	Secretary's details changed for Mrs Pamela Anne Cook on 11 October 2013	(1 page)
23 Dec 2015	AA	Accounts for a small company made up to 30 March 2015	(8 pages)
06 Nov 2015	TM01	Termination of appointment of Richard Charles Cook as a director on 23 October 2015	(1 page)