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INFINIA AI LIMITED

Company number 12035010

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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)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP01	Appointment of Mr Royston Pendley as a director on 25 March 2024	View PDF Appointment of Mr Royston Pendley as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1,035.64	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 1,035.64 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CERTNM	Company name changed infinia cyber consulting LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16	View PDF Company name changed infinia cyber consulting LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 4 pages (4 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	AP03	Appointment of Mr James Ian Pendley as a secretary on 2 January 2020	View PDF Appointment of Mr James Ian Pendley as a secretary on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr James Ian Pendley as a director on 2 January 2020	View PDF Appointment of Mr James Ian Pendley as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 880	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 880 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC01	Notification of James Ian Pendley as a person with significant control on 2 December 2019	View PDF Notification of James Ian Pendley as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH02	Sub-division of shares on 2 December 2019	View PDF Sub-division of shares on 2 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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INFINIA AI LIMITED

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