INFECTIOUS RECORDS LIMITED filing history - Find and update company information

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INFECTIOUS RECORDS LIMITED

Company number 02813148

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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)
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
17 Oct 2022	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022	View PDF Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of James Heneage Radice as a director on 30 September 2022	View PDF Termination of appointment of James Heneage Radice as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 24 September 2021	View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 19 pages (19 pages)
31 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 25 September 2020	View PDF Full accounts made up to 25 September 2020 - link opens in a new window - 18 pages (18 pages)
07 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mr Michael John Watson as a director on 31 January 2021	View PDF Appointment of Mr Michael John Watson as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Peter David Breeden as a director on 31 January 2021	View PDF Termination of appointment of Peter David Breeden as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Antony David Harlow as a director on 27 January 2021	View PDF Appointment of Mr Antony David Harlow as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021	View PDF Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 18 pages (18 pages)
29 May 2020	AP01	Appointment of Mr Stuart Vaughn Bergen as a director on 27 May 2020	View PDF Appointment of Mr Stuart Vaughn Bergen as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	View PDF Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Mr James Heneage Radice as a director on 30 September 2019	View PDF Appointment of Mr James Heneage Radice as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	View PDF Termination of appointment of Roger Denys Booker as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 18 pages (18 pages)
14 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	View PDF Secretary's details changed for Olswang Cosec Limited on 1 May 2017 - link opens in a new window - 1 page (1 page)

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