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INFRAMON LTD

Company number 05556896

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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)
01 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100.5
01 Oct 2015 CH01 Director's details changed for Mr Gordon Paul Mckenna on 24 July 2015
01 Oct 2015 CH01 Director's details changed for Mr Sean James Roberts on 24 July 2015
01 Oct 2015 CH01 Director's details changed for Mr Sean James Roberts on 1 October 2015
01 Oct 2015 CH01 Director's details changed for Gordon Paul Mckenna on 1 October 2015
30 Sep 2015 CH01 Director's details changed for Mr Sean James Roberts on 29 September 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 100.5
24 Sep 2015 CH01 Director's details changed for Mr Sean James Roberts on 23 September 2015
16 Sep 2015 AP01 Appointment of Dilip Rahulan as a director on 24 July 2015
08 Sep 2015 MR05 All of the property or undertaking has been released from charge 1
03 Sep 2015 SH02 Sub-division of shares on 24 July 2015
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 24/07/2015
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 SH10 Particulars of variation of rights attached to shares
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 24/07/2015
06 Aug 2015 MR01 Registration of charge 055568960002, created on 24 July 2015
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 September 2008
  • GBP 4
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 CH01 Director's details changed for Mr Sean James Roberts on 25 March 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 CH01 Director's details changed for Mr Sean James Roberts on 11 June 2014