INFINITY RELIANCE LIMITED

Company number 07033682

Date	Type	Description	View / Download
26 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2018	PSC07	Cessation of David Alliance as a person with significant control on 9 May 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
16 Apr 2018	MR04	Satisfaction of charge 070336820001 in full	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(13 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 59,982,444	(9 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority shall be LIMITED to a maximum number of 47,985 ordinary shares of £0.01 each. (Ordinary shares) 27/06/2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Iain Stuart Martin as a director on 25 May 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
10 Mar 2017	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 10 March 2017	(1 page)
24 Feb 2017	AA01	Previous accounting period extended from 29 December 2016 to 31 December 2016	(1 page)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(61 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2017	AP01	Appointment of Ms Maria Trokoudes Wagner as a director on 30 December 2016	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 599,800.67	(5 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 599,800.67	(3 pages)
04 Jan 2017	AP01	Appointment of Mr Michael Benjamin Kraftman as a director on 30 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of James Martin as a director on 30 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Kim Dunn as a director on 30 December 2016	(1 page)
25 Nov 2016	SH02	Sub-division of shares on 5 September 2016	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
21 Oct 2016	MA	Memorandum and Articles of Association	(29 pages)