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INFINITE SOFTWARE LIMITED

Company number 10335924

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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)
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 4.590581
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2018
  • GBP 4.553
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2018
  • GBP 4.528
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 4.428
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2017
  • GBP 4.328
22 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2017
  • GBP 4.308
21 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 06/09/2019
21 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 06/09/2018
20 Nov 2019 TM01 Termination of appointment of Jon Ferber as a director on 18 November 2019
18 Nov 2019 MR04 Satisfaction of charge 103359240001 in full
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 4.257781
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 CAP-SS Solvency Statement dated 15/10/19
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/11/2019.
19 Aug 2019 TM01 Termination of appointment of Mark Jack Heley as a director on 31 July 2019
27 Jun 2019 MR01 Registration of charge 103359240001, created on 27 June 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 4.551581
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.
15 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 4.524581
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.
05 Nov 2018 AD01 Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY on 5 November 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 4.506581
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 4.490
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/11/2019.