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INFINITY TOPCO LIMITED

Company number 12923887

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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)
21 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 USD 1	View PDF Statement of capital following an allotment of shares on 16 April 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD01	Registered office address changed from 14 st. George Street (3rd Floor) London W1S 1FE England to 28 Chancery Lane London WC2A 1LB on 8 April 2021	View PDF Registered office address changed from 14 st. George Street (3rd Floor) London W1S 1FE England to 28 Chancery Lane London WC2A 1LB on 8 April 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Benjamin Elliot Freeman as a director on 3 December 2020	View PDF Termination of appointment of Benjamin Elliot Freeman as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Jamie Rahamim as a director on 3 December 2020	View PDF Appointment of Mr Jamie Rahamim as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Kevin Rabitt as a director on 3 December 2020	View PDF Appointment of Mr Kevin Rabitt as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Brian Cassidy as a director on 3 December 2020	View PDF Appointment of Mr Brian Cassidy as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Hugues Lepic as a director on 3 December 2020	View PDF Appointment of Mr Hugues Lepic as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH15	Reduction of capital following redenomination. Statement of capital on 1 December 2020 USD 1	View PDF Reduction of capital following redenomination. Statement of capital on 1 December 2020 USD 1 - link opens in a new window - 6 pages (6 pages)
30 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Hugues Bernard Charles Lepic as a person with significant control on 4 November 2020	View PDF Cessation of Hugues Bernard Charles Lepic as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH14	Redenomination of shares. Statement of capital 4 November 2020 USD 1.2904	View PDF Redenomination of shares. Statement of capital 4 November 2020 USD 1.2904 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	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)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 USD 1,116,073	View PDF Statement of capital following an allotment of shares on 9 November 2020 USD 1,116,073 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 USD 930,061	View PDF Statement of capital following an allotment of shares on 4 November 2020 USD 930,061 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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