INFINIS LIMITED

Company number 05719060

Date	Type	Description	View / Download
27 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-loan agreement 25/01/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Feb 2017	MAR	Re-registration of Memorandum and Articles	(42 pages)
16 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
16 Feb 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Michael Holton as a director on 8 December 2016	(2 pages)
21 Dec 2016	MR01	Registration of charge 057190600003, created on 8 December 2016	(19 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 79,018,178.12	(7 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)