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INFINITY RELIANCE LIMITED

Company number 07033682

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	ANNOTATION
18 Jun 2024	ANNOTATION
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: share premium account reduced 21/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re: share premium account reduced 21/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	ANNOTATION
06 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	TM01	Termination of appointment of Anthony Stockil as a director on 26 April 2024	View PDF Termination of appointment of Anthony Stockil as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Harry Jacob Thomas as a director on 19 April 2024	View PDF Appointment of Mr Harry Jacob Thomas as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Maria Trokoudes Wagner as a director on 19 April 2024	View PDF Termination of appointment of Maria Trokoudes Wagner as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	ANNOTATION
02 Apr 2024	ANNOTATION
02 Apr 2024	SH19	Statement of capital on 2 April 2024 GBP 600,395.32	View PDF Statement of capital on 2 April 2024 GBP 600,395.32 - link opens in a new window - 16 pages (16 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2024	CAP-SS	Solvency Statement dated 18/03/24	View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 070336820003 in full	View PDF Satisfaction of charge 070336820003 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 070336820004 in full	View PDF Satisfaction of charge 070336820004 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Feb 2023	AP01	Appointment of Mr Anthony Stockil as a director on 9 February 2023	View PDF Appointment of Mr Anthony Stockil as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of James Martin as a director on 9 February 2023	View PDF Termination of appointment of James Martin as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Dec 2022	MR01	Registration of charge 070336820004, created on 15 December 2022	View PDF Registration of charge 070336820004, created on 15 December 2022 - link opens in a new window - 47 pages (47 pages)
29 Nov 2022	AD01	Registered office address changed from Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB England to Unit 5 Cheaney Drive Grange Park Northampton NN4 5FB on 29 November 2022	View PDF Registered office address changed from Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB England to Unit 5 Cheaney Drive Grange Park Northampton NN4 5FB on 29 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 19 pages (19 pages)
06 May 2022	TM01	Termination of appointment of Daniel Elliot Price as a director on 4 May 2022	View PDF Termination of appointment of Daniel Elliot Price as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)

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INFINITY RELIANCE LIMITED

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