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INFINITY BIOLOGIX LIMITED

Company number 12494203

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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)
18 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jul 2024	TM01	Termination of appointment of Robin Dumas Grimwood as a director on 4 July 2024	View PDF Termination of appointment of Robin Dumas Grimwood as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 8 November 2023	View PDF Liquidators' statement of receipts and payments to 8 November 2023 - link opens in a new window - 12 pages (12 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AD01	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 13 December 2022	View PDF Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-09 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2021	CH01	Director's details changed for Mr Robin Dumas Grimwood on 18 June 2021	View PDF Director's details changed for Mr Robin Dumas Grimwood on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Robin Dumas Grimwood on 18 June 2021	View PDF Director's details changed for Mr Robin Dumas Grimwood on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AP01	Appointment of Mr Andrew Ira Brooks as a director on 14 September 2020	View PDF Appointment of Mr Andrew Ira Brooks as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Brian Jay Rose as a director on 14 September 2020	View PDF Termination of appointment of Brian Jay Rose as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC02	Notification of Infinity Biologix Llc as a person with significant control on 17 August 2020	View PDF Notification of Infinity Biologix Llc as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Robin Dumas Grimwood as a person with significant control on 17 August 2020	View PDF Cessation of Robin Dumas Grimwood as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mr Brian Jay Rose as a director on 31 July 2020	View PDF Appointment of Mr Brian Jay Rose as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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INFINITY BIOLOGIX LIMITED

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