INFINITY HEALTH LIMITED

Company number 08783651

Date	Type	Description	View / Download
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	(1 page)
18 Aug 2020	CH01	Director's details changed for Mr Elliott Simon Francis Engers on 18 August 2020	(2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 3,004.6625	(3 pages)
18 Aug 2020	AP01	Appointment of Mr Bruce John Thew as a director on 18 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Joanne Ruth Garland as a director on 18 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Michael David Allen Benton as a director on 18 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Laurence Michael Wiseman as a director on 18 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Adam Benton as a director on 18 August 2020	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(32 pages)
26 Nov 2019	CH01	Director's details changed for Mr Michael David Allen Benton on 20 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Elliott Simon Francis Engers on 20 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Michael David Allen Benton on 26 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Dr Adam Benton on 20 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Dr Adam Benton on 20 November 2019	(2 pages)
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	(1 page)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 2,336.9597	(3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 2,313.9597	(3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 2,300.9597	(3 pages)
21 Jun 2019	CH01	Director's details changed for Mr Adam Benton on 21 June 2019	(2 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Dec 2018	AP01	Appointment of Dr. Joanne Ruth Garland as a director on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Frederik Felix Bechman as a director on 10 December 2018	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(32 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 2,290.9597	(3 pages)