INFINITESIMA LIMITED

Company number 04258410

Date	Type	Description	View / Download
13 Jan 2026	TM01	Termination of appointment of Raekyun Kim as a director on 16 December 2025	(1 page)
13 Jan 2026	TM01	Termination of appointment of Glyn Davies as a director on 16 December 2025	(1 page)
13 Jan 2026	TM01	Termination of appointment of Robin John Tombs as a director on 16 December 2025	(1 page)
13 Jan 2026	TM01	Termination of appointment of Jiho Bang as a director on 16 December 2025	(1 page)
13 Jan 2026	TM01	Termination of appointment of Nick Atherton as a director on 16 December 2025	(1 page)
13 Jan 2026	TM01	Termination of appointment of Taemin Kim as a director on 16 December 2025	(1 page)
05 Jan 2026	SH01	Statement of capital following an allotment of shares on 30 December 2025 GBP 205,853.77	(5 pages)
22 Dec 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Dec 2025	SH01	Statement of capital following an allotment of shares on 1 July 2025 GBP 94,365.991	(4 pages)
04 Dec 2025	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 92,699.324	(4 pages)
11 Nov 2025	AP01	Appointment of Mr Raekyun Kim as a director on 10 June 2025	(2 pages)
10 Nov 2025	PSC07	Cessation of Andrew James Dixon as a person with significant control on 21 September 2023	(1 page)
12 Jun 2025	CS01	Confirmation statement made on 15 May 2025 with updates	(10 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 30 September 2024	(12 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	(8 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	(13 pages) Download iXBRL
18 Dec 2023	MA	Memorandum and Articles of Association	(32 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Actions of directors approved and ratified 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 92,299.323	(4 pages)
02 Nov 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	(1 page)
12 Oct 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	(1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions/ issue and allotment by the company of shares in the company on and before 30 april 2019 free of existing shareholders' rights of pre-emption pursuant to the articles of association adopted by the company from time to time and/or section 561 of the act or otherwise be and is hereby approved and ratified and, for the avoidance of doubt, such rights of pre-emption are hereby waived and disapplied. 08/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	(30 pages)

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