Companies House does not verify the accuracy of the information filed

INFINITOPES LIMITED

Company number 13642685

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 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 - 16 pages (16 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 233.24732	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 233.24732 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Dr Uzma Choudry as a director on 9 December 2022	View PDF Appointment of Dr Uzma Choudry as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Dr John William Cassidy as a director on 9 December 2022	View PDF Appointment of Dr John William Cassidy as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 136426850001, created on 9 February 2022	View PDF Registration of charge 136426850001, created on 9 February 2022 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 127.5	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 127.5 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH02	Sub-division of shares on 18 October 2021	View PDF Sub-division of shares on 18 October 2021 - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 123.5 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 123.5 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	SH02	Sub-division of shares on 28 September 2021	View PDF Sub-division of shares on 28 September 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CH01	Director's details changed for Dr Jonathan Kwok on 24 September 2021	View PDF Director's details changed for Dr Jonathan Kwok on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Dr Jonathan Kwok as a person with significant control on 24 September 2021	View PDF Change of details for Dr Jonathan Kwok as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Dr Senthil Kumar Chinnakannan as a person with significant control on 24 September 2021	View PDF Change of details for Dr Senthil Kumar Chinnakannan as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Dr Lian Ni Lee as a person with significant control on 24 September 2021	View PDF Change of details for Dr Lian Ni Lee as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Dr Senthil Kumar Chinnakannan on 24 September 2021	View PDF Director's details changed for Dr Senthil Kumar Chinnakannan on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Dr Lian Ni Lee on 24 September 2021	View PDF Director's details changed for Dr Lian Ni Lee on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 7 Avery Court Hemes Road Oxford OX2 7QU England to 7 Avery Court Hernes Road Oxford OX2 7QU on 28 September 2021	View PDF Registered office address changed from 7 Avery Court Hemes Road Oxford OX2 7QU England to 7 Avery Court Hernes Road Oxford OX2 7QU on 28 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 120 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

INFINITOPES LIMITED

Filter by category