INFINITIES RETAIL GROUP LIMITED

Company number 07751522

Date	Type	Description	View / Download
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)
14 Feb 2018	PSC02	Notification of Infinities Retail Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	(2 pages)
02 Nov 2017	AA	Full accounts made up to 28 January 2017	(18 pages)
15 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2016	(2 pages)
16 Dec 2016	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 12 September 2016	(2 pages)
25 Nov 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Nov 2016	AD01	Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr Brian Michael Small as a director on 12 September 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Peter Alan Cowgill as a director on 12 September 2016	(2 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 January 2016	(7 pages)
13 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(7 pages)
04 Jan 2016	AD01	Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 4 January 2016	(1 page)
09 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Robert Frost	(4 pages)
07 Dec 2015	MR04	Satisfaction of charge 077515220003 in full	(1 page)
02 Dec 2015	MR01	Registration of charge 077515220004, created on 20 November 2015	(19 pages)
26 Nov 2015	TM01	Termination of appointment of Robert Scott as a director on 20 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Deana Scott as a director on 20 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Andrew Scott as a director on 20 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/12/2015	(2 pages)

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