INFINITESIMA LIMITED

Company number 04258410

Date	Type	Description	View / Download
22 Jun 2022	AP01	Appointment of Colin O'brien as a director on 16 June 2022	(2 pages)
27 May 2022	MA	Memorandum and Articles of Association	(30 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 53,239.324	(4 pages)
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	(9 pages)
15 Mar 2022	TM01	Termination of appointment of Paul David Atherton as a director on 14 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr Nick Atherton as a director on 14 March 2022	(2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	(14 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(7 pages)
26 May 2021	MA	Memorandum and Articles of Association	(28 pages)
18 May 2021	TM01	Termination of appointment of Jennifer Goulden as a director on 7 May 2021	(1 page)
05 May 2021	MA	Memorandum and Articles of Association	(28 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 52,768.169	(4 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(14 pages) Download iXBRL
13 Aug 2020	AP01	Appointment of Dr Jennifer Goulden as a director on 31 July 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(7 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(14 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Ivan Cheng-Lung Shyr as a director on 31 January 2020	(1 page)
03 Oct 2019	TM01	Termination of appointment of Jason Hector as a director on 15 May 2019	(1 page)
03 Oct 2019	AP01	Appointment of Peter Jenkins as a director on 18 September 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Paul Graham May as a director on 18 September 2019	(1 page)
03 Oct 2019	TM02	Termination of appointment of Carol Ann Benzie as a secretary on 18 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of David Christopher Ockwell as a director on 18 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Graeme Lawrence Clark as a director on 18 September 2019	(2 pages)

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