Companies House does not verify the accuracy of the information filed

Advanced company search

INFINITY WORKS MIDCO LIMITED

Company number 11878950

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2020	TM01	Termination of appointment of Daniel Mark Rathbone as a director on 10 August 2020	View PDF Termination of appointment of Daniel Mark Rathbone as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Tom St John Harrison Walton as a director on 10 August 2020	View PDF Termination of appointment of Tom St John Harrison Walton as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 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 - 4 pages (4 pages)
10 Mar 2020	MR04	Satisfaction of charge 118789500001 in full	View PDF Satisfaction of charge 118789500001 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MR01	Registration of charge 118789500004, created on 27 February 2020	View PDF Registration of charge 118789500004, created on 27 February 2020 - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	AP01	Appointment of Mrs Sadie Jane Alton as a director on 1 July 2019	View PDF Appointment of Mrs Sadie Jane Alton as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 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)
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)
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 England 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 England LS1 2EQ on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 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)
01 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)
29 Mar 2019	MR01	Registration of charge 118789500002, created on 22 March 2019	View PDF Registration of charge 118789500002, created on 22 March 2019 - link opens in a new window - 58 pages (58 pages)
29 Mar 2019	MR01	Registration of charge 118789500003, created on 22 March 2019	View PDF Registration of charge 118789500003, created on 22 March 2019 - link opens in a new window - 58 pages (58 pages)
28 Mar 2019	MR01	Registration of charge 118789500001, created on 22 March 2019	View PDF Registration of charge 118789500001, created on 22 March 2019 - link opens in a new window - 57 pages (57 pages)
21 Mar 2019	PSC02	Notification of Infinity Works Holdings Limited as a person with significant control on 13 March 2019	View PDF Notification of Infinity Works Holdings Limited as a person with significant control on 13 March 2019 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 13 March 2019	View PDF Cessation of 22 Nominees Limited as a person with significant control on 13 March 2019 - link opens in a new window - 3 pages (3 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)

Tell us what you think of this service Is there anything wrong with this page?