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INFINITX LIMITED

Company number 11551708

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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)
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 32.644088
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 24.309428
13 Sep 2022 CH01 Director's details changed for Mr Mike Mccudden on 13 September 2022
08 Sep 2022 CH01 Director's details changed for Mr David Low on 8 September 2022
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 3 September 2021
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 22.796519
09 May 2022 SH01 Statement of capital following an allotment of shares on 8 May 2022
  • GBP 22.756033
07 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 22.67911
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 22.65077
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 April 2022
  • GBP 22.557652
24 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 April 2022
  • GBP 22.517166
22 Apr 2022 SH02 Sub-division of shares on 12 April 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 22.42
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 20.59
06 Jan 2022 CH01 Director's details changed for Mr Andrew Chris Foster on 6 January 2022
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 19.945
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 19.54