INFINITY WORKS CONSULTING LIMITED

Company number 08189469

Date	Type	Description	View / Download
04 Sep 2018	CH01	Director's details changed for Mr Paul Henshaw on 31 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Matthew John Gaffney on 31 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Tom St John Harrison Walton on 31 August 2018	(2 pages)
30 May 2018	AA	Accounts for a small company made up to 31 August 2017	(9 pages)
07 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
07 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2017	PSC07	Cessation of Tom St John Harrison Walton as a person with significant control on 6 April 2016	(1 page)
07 Sep 2017	PSC07	Cessation of Daniel Mark Rathbone as a person with significant control on 6 April 2016	(1 page)
07 Sep 2017	PSC07	Cessation of Paul Henshaw as a person with significant control on 6 April 2016	(1 page)
07 Sep 2017	PSC07	Cessation of Matthew John Gaffney as a person with significant control on 6 April 2016	(1 page)
07 Sep 2017	PSC07	Cessation of Michael Anthony Bates as a person with significant control on 6 April 2016	(1 page)
07 Sep 2017	PSC07	Cessation of Matthew Lloyd Barrow as a person with significant control on 6 April 2016	(1 page)
09 Aug 2017	MR01	Registration of charge 081894690001, created on 9 August 2017	(20 pages)
02 May 2017	AD01	Registered office address changed from Ground Floor, Regent House 5 Queen Street Leeds LS1 2TW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 2 May 2017	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(10 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
08 Dec 2015	AP01	Appointment of Mr Matthew Lloyd Barrow as a director on 27 November 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 31.96	(8 pages)
17 Sep 2015	AD02	Register inspection address has been changed to Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH	(1 page)
17 Sep 2015	AD01	Registered office address changed from 1 Aire Street Leeds LS1 4PR England to Ground Floor, Regent House 5 Queen Street Leeds LS1 2TW on 17 September 2015	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
13 Feb 2015	CERTNM	Company name changed immedia solutions LTD.\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 31.96	(4 pages)