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INFINITI FINANCIAL GROUP LIMITED

Company number 08010641

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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)
23 Aug 2016	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 297	View PDF Cancellation of shares. Statement of capital on 28 August 2015 GBP 297 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 298	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 298 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 301	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 301 - link opens in a new window - 10 pages (10 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc sha cap 30/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc sha cap 30/09/2015 - link opens in a new window - 17 pages (17 pages)
30 Jun 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016	View PDF Annual return made up to 28 March 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 - link opens in a new window - 8 pages (8 pages)
24 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 298	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 298 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH06	Cancellation of shares. Statement of capital on 29 April 2015 GBP 299	View PDF Cancellation of shares. Statement of capital on 29 April 2015 GBP 299 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	TM01	Termination of appointment of Angus John Mckechnie as a director on 29 April 2015	View PDF Termination of appointment of Angus John Mckechnie as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)

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