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INFINITY SDC LIMITED

Company number 05585726

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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)
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 01/07/2013
  • RES14 ‐ Amounts not exceeding £99999.99 01/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 269,972.28
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 255,739.78
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 268,739.78
24 May 2013 AD01 Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 24 May 2013
22 May 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 219,472.28
22 May 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 146,599.82
22 May 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1,484,260.08
22 May 2013 SH01 Statement of capital following an allotment of shares on 22 December 2012
  • GBP 219,282.91
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ In nom cap 07/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2013 MR04 Satisfaction of charge 4 in full
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jan 2013 AR01 Annual return made up to 6 October 2012. List of shareholders has changed
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 September 2012
  • GBP 144,783.72
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 142,309.76
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 139,515.76
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 137,610.76
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 136,950.36
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 136,277.26
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 136,023.26
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 133,523.26
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 133,323.26
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 128,243.26