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INFINITY 2016 (HOLDINGS) LIMITED

Company number 10070501

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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)
30 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Business purchase agreement approved, allotment of share approved 29/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 2,620,184
04 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
29 Oct 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
03 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 17/03/2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 17/03/17 Statement of Capital gbp 184
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 03/10/2017.
25 Apr 2016 SH10 Particulars of variation of rights attached to shares
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 AP01 Appointment of Kiran Aggarwal as a director on 30 March 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 184.00