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INFOTEX UK LIMITED

Company number 03589880

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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)
30 Jun 2017 MR01 Registration of charge 035898800001, created on 29 June 2017
18 May 2017 CH01 Director's details changed for Mr Anthony James Shelton Agar on 4 May 2017
18 May 2017 AD01 Registered office address changed from 14 Wilford Bridge Spur Melton Woodbridge Suffolk IP12 1RJ to Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE on 18 May 2017
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 CC04 Statement of company's objects
20 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 425
20 May 2016 SH10 Particulars of variation of rights attached to shares
20 May 2016 SH08 Change of share class name or designation
18 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2016 TM01 Termination of appointment of Andrew Michael Lawrence Staff as a director on 1 April 2016
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
10 Jun 2015 AP01 Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 June 2015
09 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jul 2014 CH01 Director's details changed for Anthony James Shelton Agar on 30 June 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders