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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 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 19 pages (19 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
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)

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INFINITY RELIANCE LIMITED

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