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AINFIN LTD

Company number 10238445

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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)
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-12 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Level39 1 Canada Square Canary Wharf London London E14 5AB United Kingdom to 234 Southchurch Road Southend-on-Sea SS1 2EG on 2 July 2018	View PDF Registered office address changed from Level39 1 Canada Square Canary Wharf London London E14 5AB United Kingdom to 234 Southchurch Road Southend-on-Sea SS1 2EG on 2 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	MR01	Registration of charge 102384450001, created on 14 May 2018	View PDF Registration of charge 102384450001, created on 14 May 2018 - link opens in a new window - 53 pages (53 pages)
16 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Vivien Chien Wern Patt as a director on 11 April 2018	View PDF Termination of appointment of Vivien Chien Wern Patt as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Jocelyn Braun as a director on 11 April 2018	View PDF Termination of appointment of Jocelyn Braun as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 163.44735	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 163.44735 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 160.78	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 160.78 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AP01	Appointment of Vivien Chien Wern Patt as a director on 1 February 2018	View PDF Appointment of Vivien Chien Wern Patt as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 158.78068	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 158.78068 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 158.44734	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 158.44734 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 157.24734	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 157.24734 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 156.56734	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 156.56734 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 156.36	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 156.36 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 148.5	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 148.5 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 148.5	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 148.5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 22/09/2016	View PDF Resolutions RES13 ‐ Shares subdivided 22/09/2016 - link opens in a new window - 1 page (1 page)

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