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INFINITESIMA LIMITED

Company number 04258410

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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)
09 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Actions of directors approved and ratified 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Actions of directors approved and ratified 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 92,299.323	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 92,299.323 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions/ issue and allotment by the company of shares in the company on and before 30 april 2019 free of existing shareholders' rights of pre-emption pursuant to the articles of association adopted by the company from time to time and/or section 561 of the act or otherwise be and is hereby approved and ratified and, for the avoidance of doubt, such rights of pre-emption are hereby waived and disapplied. 08/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions/ issue and allotment by the company of shares in the company on and before 30 april 2019 free of existing shareholders' rights of pre-emption pursuant to the articles of association adopted by the company from time to time and/or section 561 of the act or otherwise be and is hereby approved and ratified and, for the avoidance of doubt, such rights of pre-emption are hereby waived and disapplied. 08/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	AP01	Appointment of Mr Taemin Kim as a director on 21 September 2023	View PDF Appointment of Mr Taemin Kim as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 85,632.657	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 85,632.657 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 70,743.768	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 70,743.768 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	TM01	Termination of appointment of Colin O'brien as a director on 3 March 2023	View PDF Termination of appointment of Colin O'brien as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 67,077.101	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 67,077.101 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 66,243.768	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 66,243.768 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AP01	Appointment of Jiho Bang as a director on 22 June 2022	View PDF Appointment of Jiho Bang as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Graeme Lawrence Clark as a director on 30 June 2022	View PDF Termination of appointment of Graeme Lawrence Clark as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of David Christopher Ockwell as a director on 1 July 2022	View PDF Termination of appointment of David Christopher Ockwell as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 65,680.768	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 65,680.768 - link opens in a new window - 4 pages (4 pages)

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INFINITESIMA LIMITED

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