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INFINITY INCORPORATED GROUP LIMITED

Company number 14077280

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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)
11 Nov 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 January 2025	View PDF Current accounting period extended from 31 December 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 140772800001 in full	View PDF Satisfaction of charge 140772800001 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 140772800002 in full	View PDF Satisfaction of charge 140772800002 in full - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2024	MR04	Satisfaction of charge 140772800003 in full	View PDF Satisfaction of charge 140772800003 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC07	Cessation of Darren Cohen as a person with significant control on 3 May 2024	View PDF Cessation of Darren Cohen as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of J.Carter Sporting Club Limited as a person with significant control on 3 May 2024	View PDF Notification of J.Carter Sporting Club Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Thomas Beahon as a director on 3 May 2024	View PDF Appointment of Thomas Beahon as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Darren Cohen as a director on 3 May 2024	View PDF Termination of appointment of Darren Cohen as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Stuart Puddy as a director on 3 May 2024	View PDF Appointment of Stuart Puddy as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Philip Beahon as a director on 3 May 2024	View PDF Appointment of Philip Beahon as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AD01	Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 10 May 2024	View PDF Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 10 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MR01	Registration of charge 140772800003, created on 13 September 2022	View PDF Registration of charge 140772800003, created on 13 September 2022 - link opens in a new window - 40 pages (40 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	MR01	Registration of charge 140772800001, created on 15 July 2022	View PDF Registration of charge 140772800001, created on 15 July 2022 - link opens in a new window - 40 pages (40 pages)
15 Jul 2022	MR01	Registration of charge 140772800002, created on 15 July 2022	View PDF Registration of charge 140772800002, created on 15 July 2022 - link opens in a new window - 30 pages (30 pages)

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INFINITY INCORPORATED GROUP LIMITED

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