INFOSAAS LTD

Company number 09237183

Date	Type	Description	View / Download
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 18 January 2021	(3 pages)
08 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 28 March 2018	(3 pages)
03 Mar 2021	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 2 March 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Michael Anthony Timms as a director on 2 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Peter Adam Rossi as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of John Anthony Godwin as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Andrew Peter Beverley as a director on 2 March 2021	(1 page)
03 Mar 2021	PSC02	Notification of Myactiv Limited as a person with significant control on 2 March 2021	(2 pages)
03 Mar 2021	TM02	Termination of appointment of John Anthony Godwin as a secretary on 2 March 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Peter Adam Rossi as a person with significant control on 2 March 2021	(1 page)
03 Mar 2021	PSC07	Cessation of John Anthony Godwin as a person with significant control on 2 March 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Andrew Peter Beverley as a person with significant control on 2 March 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP to 30 Tower View Kings Hill West Malling ME19 4UY on 3 March 2021	(1 page)
18 Jan 2021	CS01	18/01/21 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21	(6 pages)
18 Jan 2021	SH02	Sub-division of shares on 27 March 2018	(6 pages)
09 Nov 2020	SH03	Purchase of own shares.	(3 pages)
10 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(4 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Abeed Mahmud Janmohamed as a director on 1 October 2019	(1 page)
12 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21	(6 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2021.	(4 pages)