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INFINITY CIRCLE BY DESIGN LIMITED

Company number 11737832

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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)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 360.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 360.00 - link opens in a new window - 7 pages (7 pages)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2020 GBP 354.50	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2020 GBP 354.50 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 366 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2021	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 366 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2021 - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 362.50	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 362.50 - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to 21 Bedford Square London WC1B 3HH on 14 September 2020	View PDF Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to 21 Bedford Square London WC1B 3HH on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AP01	Appointment of Ms Prianka Mahanty as a director on 23 April 2020	View PDF Appointment of Ms Prianka Mahanty as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 360.00 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 360.00 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AD01	Registered office address changed from 96-98 Baker Street Marylebone London W1U 6TJ to 12 Hay Hill Mayfair London W1J 8NR on 28 April 2020	View PDF Registered office address changed from 96-98 Baker Street Marylebone London W1U 6TJ to 12 Hay Hill Mayfair London W1J 8NR on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 359 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 359 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 354.50 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 354.50 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 336.875	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 336.875 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 350.00	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 350.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Feb 2020	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 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Credited as fully paid be sub divided 16/01/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Credited as fully paid be sub divided 16/01/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 304.062	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 304.062 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH02	Sub-division of shares on 16 January 2020	View PDF Sub-division of shares on 16 January 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AD01	Registered office address changed from 21 Bedford Square Fitzrovia London WC1B 3HH to 96-98 Baker Street Marylebone London W1U 6TJ on 26 November 2019	View PDF Registered office address changed from 21 Bedford Square Fitzrovia London WC1B 3HH to 96-98 Baker Street Marylebone London W1U 6TJ on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AD01	Registered office address changed from Infinity 17 Hill Street London W1J 5LJ England to 21 Bedford Square Fitzrovia London WC1B 3HH on 25 July 2019	View PDF Registered office address changed from Infinity 17 Hill Street London W1J 5LJ England to 21 Bedford Square Fitzrovia London WC1B 3HH on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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