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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)
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 2,288.9597
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 2,286.9597
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 2,284.9597
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 2,282.9597
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2,272.9597
08 May 2018 TM01 Termination of appointment of Karen Clarke as a director on 28 March 2018
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
22 Nov 2017 CH01 Director's details changed for Mr Elliott Simon Francis Engers on 19 November 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 2,190.7365
11 May 2017 CH01 Director's details changed for Mr Laurence Michael Wiseman on 10 May 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 2,047.4617
10 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,969.0958
10 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,969.0958
10 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,954.948
04 May 2017 CH01 Director's details changed for Mr Martin Leslie Taylor on 3 May 2017
03 May 2017 CH01 Director's details changed for Elliott Simon Francis Engers on 3 May 2017
03 May 2017 CH01 Director's details changed for Adam Benton on 3 May 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
03 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,928.9286
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,928.9286
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016
30 Aug 2016 SH02 Sub-division of shares on 18 July 2016