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INFINIUM GROUP LIMITED

Company number 09358961

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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 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH10 Particulars of variation of rights attached to shares
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 MR01 Registration of charge 093589610001, created on 21 February 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
08 Dec 2016 AD01 Registered office address changed from 10 Mercury Rise Altham Business Park Altham Lancashire BB5 5BY to Unit 4, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB on 8 December 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 TM01 Termination of appointment of Paul Billington as a director on 1 June 2016
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH08 Change of share class name or designation
24 Feb 2016 TM01 Termination of appointment of Paul Billington as a director on 30 January 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,000
27 Nov 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 800
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2,000.00
18 Aug 2015 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase agreement 30/07/2015
27 Mar 2015 CERTNM Company name changed cirrocumulus computing LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
06 Mar 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
30 Jan 2015 AP01 Appointment of Mr Ian David Gaskell as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Mr Paul Billington as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Mr Peter Miles as a director on 30 January 2015
17 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-17
  • GBP 1