INFINITY WORKS CONSULTING LIMITED

Company number 08189469

Date	Type	Description	View / Download
15 Feb 2021	AA	Full accounts made up to 31 August 2020	(32 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
10 Sep 2020	AP01	Appointment of James Morgan as a director on 1 June 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr James Alastair O'donovan as a director on 1 June 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Tom St John Harrison Walton as a director on 10 August 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Daniel Mark Rathbone as a director on 10 August 2020	(1 page)
29 May 2020	AA	Full accounts made up to 31 August 2019	(32 pages) Download iXBRL
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 081894690002 in full	(4 pages)
05 Mar 2020	MR01	Registration of charge 081894690005, created on 27 February 2020	(10 pages)
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
21 Aug 2019	AP01	Appointment of Mrs Sadie Jane Alton as a director on 1 July 2019	(2 pages)
13 Jun 2019	AP03	Appointment of Clare Margaret Mackintosh as a secretary on 30 May 2019	(2 pages)
10 Apr 2019	PSC02	Notification of Infinity Works Management Limited as a person with significant control on 22 March 2019	(2 pages)
03 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 3 April 2019	(2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 33.3	(3 pages)
29 Mar 2019	MR01	Registration of charge 081894690003, created on 22 March 2019	(58 pages)
29 Mar 2019	MR01	Registration of charge 081894690004, created on 22 March 2019	(58 pages)
28 Mar 2019	TM01	Termination of appointment of Matthew Lloyd Barrow as a director on 22 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Michael Anthony Bates as a director on 22 March 2019	(1 page)
28 Mar 2019	MR01	Registration of charge 081894690002, created on 22 March 2019	(57 pages)
21 Mar 2019	MR04	Satisfaction of charge 081894690001 in full	(1 page)
14 Mar 2019	AA	Full accounts made up to 31 August 2018	(26 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)