INFINITY WORKS MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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INFINITY WORKS MANAGEMENT LIMITED

Company number 11878869

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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)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR04	Satisfaction of charge 118788690001 in full	View PDF Satisfaction of charge 118788690001 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MR01	Registration of charge 118788690004, created on 27 February 2020	View PDF Registration of charge 118788690004, created on 27 February 2020 - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	AP01	Appointment of Mrs Sadie Jane Alton as a director on 1 July 2019	View PDF Appointment of Mrs Sadie Jane Alton as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Richard Shaw as a director on 22 March 2019	View PDF Appointment of Mr Richard Shaw as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Tom St John Harrison Walton as a director on 22 March 2019	View PDF Appointment of Mr Tom St John Harrison Walton as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Daniel Mark Rathbone as a director on 22 March 2019	View PDF Appointment of Mr Daniel Mark Rathbone as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Paul James Henshaw as a director on 22 March 2019	View PDF Appointment of Mr Paul James Henshaw as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 1 April 2019	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	MR01	Registration of charge 118788690002, created on 22 March 2019	View PDF Registration of charge 118788690002, created on 22 March 2019 - link opens in a new window - 58 pages (58 pages)
29 Mar 2019	MR01	Registration of charge 118788690003, created on 22 March 2019	View PDF Registration of charge 118788690003, created on 22 March 2019 - link opens in a new window - 58 pages (58 pages)
28 Mar 2019	MR01	Registration of charge 118788690001, created on 22 March 2019	View PDF Registration of charge 118788690001, created on 22 March 2019 - link opens in a new window - 57 pages (57 pages)
21 Mar 2019	PSC02	Notification of Infinity Works Midco Limited as a person with significant control on 13 March 2019	View PDF Notification of Infinity Works Midco Limited as a person with significant control on 13 March 2019 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 13 March 2019	View PDF Cessation of 22 Nominees Limited as a person with significant control on 13 March 2019 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 44 pages (44 pages)

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