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AUTO INFINITY LTD

Company number 09905396

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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)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 87 Brent Park Road London NW4 3HW on 8 January 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 87 Brent Park Road London NW4 3HW on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	PSC01	Notification of Leonard-Laurentiu Miriniuc as a person with significant control on 6 January 2020	View PDF Notification of Leonard-Laurentiu Miriniuc as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 8 January 2021	View PDF Withdrawal of a person with significant control statement on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr. Leonard-Laurentiu Miriniuc as a director on 6 January 2020	View PDF Appointment of Mr. Leonard-Laurentiu Miriniuc as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 16 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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