INFRAMATION LIMITED

Company number 04581107

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2023	DS01	Application to strike the company off the register	(1 page)
02 Mar 2023	PSC07	Cessation of Hoxton Holdings Limited as a person with significant control on 31 December 2022	(1 page)
02 Mar 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 1 January 2023	(2 pages)
20 Feb 2023	MR04	Satisfaction of charge 045811070010 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 045811070011 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 045811070012 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 045811070013 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 045811070014 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 045811070015 in full	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 1	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 17/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount so reduced transferred to distributable shares 17/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 6	(4 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)