INFINITY HEALTH LIMITED

Company number 08783651

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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)
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2020 CH01 Director's details changed for Mr Elliott Simon Francis Engers on 18 August 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 3,004.6625
18 Aug 2020 AP01 Appointment of Mr Bruce John Thew as a director on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Joanne Ruth Garland as a director on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Michael David Allen Benton as a director on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Laurence Michael Wiseman as a director on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Adam Benton as a director on 18 August 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
26 Nov 2019 CH01 Director's details changed for Mr Michael David Allen Benton on 20 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Elliott Simon Francis Engers on 20 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Michael David Allen Benton on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Dr Adam Benton on 20 November 2019
26 Nov 2019 CH01 Director's details changed for Dr Adam Benton on 20 November 2019
08 Nov 2019 AD01 Registered office address changed from C/O Bkl 35 Ballards Lane London N3 1XW to 3rd Floor 114a Cromwell Road London SW7 4AG on 8 November 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,336.9597
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,313.9597
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 2,300.9597
21 Jun 2019 CH01 Director's details changed for Mr Adam Benton on 21 June 2019
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AP01 Appointment of Dr. Joanne Ruth Garland as a director on 10 December 2018