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INFINITY HOUSE HOLDINGS LTD

Company number 10465637

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
19 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 105
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap inc/share for share exchange agreement 30/11/2020
12 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 456,243
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ibc share cap 30/11/2020
12 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 SH10 Particulars of variation of rights attached to shares
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
01 Apr 2017 MR01 Registration of charge 104656370001, created on 20 March 2017