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INFINITY PAYROLL SOLUTIONS LIMITED

Company number 12016896

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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	TM01	Termination of appointment of Antonia Murray as a director on 4 November 2024	View PDF Termination of appointment of Antonia Murray as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mrs Sarah Meads as a director on 4 November 2024	View PDF Appointment of Mrs Sarah Meads as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Paula Jayne Charlesworth as a director on 6 September 2024	View PDF Termination of appointment of Paula Jayne Charlesworth as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Ms Antonia Murray as a director on 6 September 2024	View PDF Appointment of Ms Antonia Murray as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Lee French as a director on 27 March 2024	View PDF Termination of appointment of Lee French as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	AP01	Appointment of Ms Paula Jayne Charlesworth as a director on 27 March 2024	View PDF Appointment of Ms Paula Jayne Charlesworth as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Lee French as a director on 27 June 2023	View PDF Appointment of Lee French as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	TM01	Termination of appointment of Sarah Kingshott as a director on 28 June 2023	View PDF Termination of appointment of Sarah Kingshott as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC02	Notification of Redmann Holdings Ltd as a person with significant control on 13 February 2023	View PDF Notification of Redmann Holdings Ltd as a person with significant control on 13 February 2023 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 13/02/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Conflict of interest 13/02/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INFINITY PAYROLL SOLUTIONS LIMITED

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