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INFINITE GROUP HOLDINGS LIMITED

Company number 09578111

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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)
15 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
12 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Feb 2020 CH04 Secretary's details changed for Whittock Consulting Limited on 24 February 2020
29 Aug 2019 PSC01 Notification of Jean Francois Cahorn as a person with significant control on 12 July 2019
29 Aug 2019 PSC04 Change of details for Mr Hugh Meredith as a person with significant control on 12 July 2019
29 Aug 2019 AP04 Appointment of Whittock Consulting Limited as a secretary on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr Jean Francois Paul Cahorn as a director on 29 August 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 1,000
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 372
20 Jul 2019 MR01 Registration of charge 095781110001, created on 12 July 2019
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
08 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016