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INFINITY ADVISORS LIMITED

Company number SC625066

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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)
27 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC04	Change of details for Mrs Tracy Cowie as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Tracy Cowie as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Simon Henry Dyer Cowie as a person with significant control on 1 February 2024	View PDF Change of details for Simon Henry Dyer Cowie as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge SC6250660001, created on 29 February 2024	View PDF Registration of charge SC6250660001, created on 29 February 2024 - link opens in a new window - 11 pages (11 pages)
04 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 131	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 131 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	PSC01	Notification of Simon Henry Dyer Cowie as a person with significant control on 22 September 2023	View PDF Notification of Simon Henry Dyer Cowie as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	PSC04	Change of details for Mrs Tracy Cowie as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Tracy Cowie as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AP01	Appointment of Simon Henry Dyer Cowie as a director on 22 September 2023	View PDF Appointment of Simon Henry Dyer Cowie as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	TM01	Termination of appointment of Tracy Cowie as a director on 22 September 2023	View PDF Termination of appointment of Tracy Cowie as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INFINITY ADVISORS LIMITED

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