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INFINITY WORKS HOLDINGS LIMITED

Company number 11878911

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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)
12 Apr 2019	PSC02	Notification of Gcp Iv Gp Llp as a person with significant control on 13 March 2019	View PDF Notification of Gcp Iv Gp Llp as a person with significant control on 13 March 2019 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC07	Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 13 March 2019	View PDF Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 13 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 13 March 2019	View PDF Notification of Growth Capital Partners Llp as a person with significant control on 13 March 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 8,800.00	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 8,800.00 - link opens in a new window - 10 pages (10 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
05 Apr 2019	SH02	Sub-division of shares on 22 March 2019	View PDF Sub-division of shares on 22 March 2019 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Richard Shaw as a director on 22 March 2019	View PDF Appointment of Mr Richard Shaw as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Daniel Mark Rathbone as a director on 22 March 2019	View PDF Appointment of Mr Daniel Mark Rathbone as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Matthew John Gaffney as a director on 22 March 2019	View PDF Appointment of Mr Matthew John Gaffney as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Paul James Henshaw as a director on 22 March 2019	View PDF Appointment of Mr Paul James Henshaw as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Tom St John Harrison Walton as a director on 22 March 2019	View PDF Appointment of Mr Tom St John Harrison Walton as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 1 April 2019	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	MR01	Registration of charge 118789110002, created on 22 March 2019	View PDF Registration of charge 118789110002, created on 22 March 2019 - link opens in a new window - 58 pages (58 pages)
29 Mar 2019	MR01	Registration of charge 118789110003, created on 22 March 2019	View PDF Registration of charge 118789110003, created on 22 March 2019 - link opens in a new window - 58 pages (58 pages)
28 Mar 2019	MR01	Registration of charge 118789110001, created on 22 March 2019	View PDF Registration of charge 118789110001, created on 22 March 2019 - link opens in a new window - 57 pages (57 pages)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 44 pages (44 pages)

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