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INFINITY BUYING GROUP LTD

Company number 14055015

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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)
29 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2024	TM01	Termination of appointment of Jennifer Claire Dugdale as a director on 30 September 2024	View PDF Termination of appointment of Jennifer Claire Dugdale as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Stephen Heels as a director on 1 August 2024	View PDF Termination of appointment of Stephen Heels as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Ms Gillian Barbara Anderson as a director on 20 December 2023	View PDF Appointment of Ms Gillian Barbara Anderson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Jennifer Claire Dugdale as a director on 20 December 2023	View PDF Appointment of Mrs Jennifer Claire Dugdale as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	AD01	Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 42 Rochester Avenue Bromley BR1 3DW on 26 October 2023	View PDF Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 42 Rochester Avenue Bromley BR1 3DW on 26 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 42 Rochester Avenue Bromley BR1 3DW England to 86 - 90 Paul Street London EC2A 4NE on 23 October 2023	View PDF Registered office address changed from 42 Rochester Avenue Bromley BR1 3DW England to 86 - 90 Paul Street London EC2A 4NE on 23 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr David Townley as a director on 8 September 2023	View PDF Appointment of Mr David Townley as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Mike Couzens as a director on 8 June 2023	View PDF Appointment of Mr Mike Couzens as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Mohhamod Ishhaq Ayaan Ahmed as a director on 4 May 2023	View PDF Termination of appointment of Mohhamod Ishhaq Ayaan Ahmed as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP01	Appointment of Mr Stephen Heels as a director on 20 April 2023	View PDF Appointment of Mr Stephen Heels as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Mohhamod Ishhaq Ayaan Ahmed as a person with significant control on 1 January 2023	View PDF Cessation of Mohhamod Ishhaq Ayaan Ahmed as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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