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INFINIUM CONSULTING LIMITED

Company number 08408423

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 125.000000	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 125.000000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ New class of share created/maximum number of shares in issue 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created/maximum number of shares in issue 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	View PDF Previous accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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