INFINITIES RETAIL GROUP HOLDINGS LIMITED

Company number 09854624

Date	Type	Description	View / Download
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)
14 Feb 2018	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 12 September 2016	(2 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 28 January 2017	(14 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Dec 2016	CERTNM	Company name changed ensco 1157 LIMITED\certificate issued on 28/12/16 RES15 ‐ Change company name resolution on 2016-12-05	(2 pages)
28 Dec 2016	CONNOT	Change of name notice	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
24 Nov 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2016	(2 pages)
24 Nov 2016	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 12 September 2016	(2 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 January 2017	(1 page)
11 Nov 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Nov 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Nov 2016	AP01	Appointment of Mr Brian Michael Small as a director on 12 September 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Peter Alan Cowgill as a director on 12 September 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 11 November 2016	(1 page)
23 Nov 2015	MR01	Registration of charge 098546240001, created on 20 November 2015	(19 pages)
19 Nov 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 19 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Michael James Ward as a director on 17 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 17 November 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 17 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr David Arthur Light as a director on 17 November 2015	(2 pages)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 1	(9 pages)