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INFOSHARE+ LIMITED

Company number 02877612

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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)
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 472.997
11 Aug 2014 AA Accounts for a small company made up to 30 March 2014
23 Apr 2014 TM01 Termination of appointment of Shabnam Malhoutra as a director
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The share option scheme 08/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 01/04/2011
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 472.997
05 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 30 March 2014
04 Mar 2013 AA Accounts for a small company made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Mr Richard Henry Onslow as a director
06 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 407.025
21 Feb 2012 AA Accounts for a small company made up to 30 September 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 407.025
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 197.915
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 407.025
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Pamela Anne Cook on 3 December 2009
01 Apr 2010 CH01 Director's details changed for Myles Peter Mckeown on 3 December 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 131.014
04 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital