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INFILIFE LIMITED

Company number 09720725

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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)
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 PSC07 Cessation of Craig Alan Akerman as a person with significant control on 1 June 2019
17 Jun 2019 AP01 Appointment of Mr Christian Cuss as a director on 17 June 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 100
17 Jun 2019 AP01 Appointment of Mr Lee Norton as a director on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr Lee Andrew Derrick Bullingham as a director on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr Joe Sansom as a director on 17 June 2019
07 May 2019 AA Micro company accounts made up to 31 August 2018
04 Apr 2019 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 4 April 2019
18 Mar 2019 TM02 Termination of appointment of Craig Alan Akerman as a secretary on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Craig Alan Akerman as a director on 18 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
21 Jun 2018 CH03 Secretary's details changed for Craig Akerman on 21 June 2018
19 Jun 2018 PSC04 Change of details for Mr Alex Tiernan Iles as a person with significant control on 19 June 2018
16 May 2018 AA Micro company accounts made up to 31 August 2017
21 Sep 2017 PSC07 Cessation of Alex Tiernan Iles as a person with significant control on 21 September 2017
21 Sep 2017 PSC07 Cessation of Craig Alan Akerman as a person with significant control on 21 September 2017
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
08 Aug 2017 PSC01 Notification of Craig Akerman as a person with significant control on 5 August 2017
07 Aug 2017 PSC01 Notification of Alex Tiernan Iles as a person with significant control on 5 August 2017
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 CH01 Director's details changed for Mr Alex Tiernan Iles on 16 March 2017
13 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 2