INFINITE CFO LTD

Company number 09349388

Date	Type	Description	View / Download
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Simon Nicholas Smith on 10 December 2020	(2 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(18 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(9 pages) Download iXBRL
26 Mar 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
04 Nov 2019	AD01	Registered office address changed from Fren-a-Cie Croft Road Spencers Wood Reading RG7 1DR England to 85 Great Portland Street London W1W 7LT on 4 November 2019	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	(3 pages)
13 May 2019	AD01	Registered office address changed from PO Box RG6 4BN 10 10 Merrifield Close Lower Earley Reading Berkshire RG6 4BN United Kingdom to Fren-a-Cie Croft Road Spencers Wood Reading RG7 1DR on 13 May 2019	(1 page)
23 Jan 2019	AA	Micro company accounts made up to 31 October 2018	(6 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
20 Dec 2018	PSC02	Notification of 2613192 Ontario Inc as a person with significant control on 27 December 2017	(2 pages)
20 Dec 2018	PSC07	Cessation of Simon Nicholas Smith as a person with significant control on 27 December 2017	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
31 Oct 2017	AD01	Registered office address changed from 21 Rances Lane Wokingham Berkshire RG40 2LG to PO Box RG6 4BN 10 10 Merrifield Close Lower Earley Reading Berkshire RG6 4BN on 31 October 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 October 2016	(13 pages) Download iXBRL
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
03 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
28 Jan 2015	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 21 Rances Lane Wokingham Berkshire RG40 2LG on 28 January 2015	(2 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	(37 pages)

Previous

• 1
• 2