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INFINITY RELIANCE LIMITED

Company number 07033682

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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)
17 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Oct 2016 MA Memorandum and Articles of Association
21 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 05/09/2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 MR01 Registration of charge 070336820001, created on 15 September 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,658
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,633.00
25 May 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 2,625.00
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2,608
29 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,541
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 December 2014
  • GBP 2,541
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 2,535.00
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2014 SH08 Change of share class name or designation
05 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 05/10/2013
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2014 TM01 Termination of appointment of David Anthony Freedman as a director on 12 November 2014
18 Nov 2014 TM01 Termination of appointment of Emma Barnett as a director on 12 November 2014
18 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
17 Nov 2014 AP01 Appointment of Mrs Kim Dunn as a director on 18 June 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 October 2014
  • GBP 2,489