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INFLEXION GROUP LTD

Company number 13253251

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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)
03 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	CH01	Director's details changed for Mr Charles Timothy Shercliff on 31 December 2024	View PDF Director's details changed for Mr Charles Timothy Shercliff on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC07	Cessation of Ts60 Ltd as a person with significant control on 31 March 2024	View PDF Cessation of Ts60 Ltd as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	TM01	Termination of appointment of Andrew John Mcfarlane as a director on 31 December 2024	View PDF Termination of appointment of Andrew John Mcfarlane as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	SH02	Sub-division of shares on 11 March 2024	View PDF Sub-division of shares on 11 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Colin Vincent Austin Nunn as a director on 3 January 2024	View PDF Appointment of Mr Colin Vincent Austin Nunn as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Mr Andrew John Mcfarlane as a director on 19 April 2022	View PDF Appointment of Mr Andrew John Mcfarlane as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AD01	Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to Pantiles Chambers, 85 High Street Tunbridge Wells Kent TN1 1XP on 24 January 2022	View PDF Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to Pantiles Chambers, 85 High Street Tunbridge Wells Kent TN1 1XP on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 18 January 2022	View PDF Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Ms Louise Anne Jefferson as a director on 9 March 2021	View PDF Appointment of Ms Louise Anne Jefferson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Ms Beverley Burgess as a director on 9 March 2021	View PDF Appointment of Ms Beverley Burgess as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 100 - link opens in a new window - 14 pages (14 pages)

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