Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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20 May 2024 |
CERTNM |
Company name changed infinity software consulting LTD\certificate issued on 20/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Feb 2024 |
TM01 |
Termination of appointment of Tristan Arthur Shortland as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Robert Stanley Young as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 31 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from The Coach House Spencer Mews Camden Road Tunbridge Wells Kent TN1 2PY to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Philip John Jones as a director on 31 January 2024
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06 Feb 2024 |
PSC02 |
Notification of Focus 4 U Ltd. as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Infinity Group Holdings Limited as a person with significant control on 31 January 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Stanley Young on 1 June 2015
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Tristan Arthur Shortland on 1 July 2020
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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