INFINITY WORKS HOLDINGS LIMITED

Company number 11878911

Date	Type	Description	View / Download
23 Feb 2021	TM01	Termination of appointment of Tom St John Harrison Walton as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Alexander Steven Thomson as a director on 15 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Anthony Rice as a director on 15 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Richard Shaw as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Daniel Mark Rathbone as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Paul James Henshaw as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Matthew John Gaffney as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Paul Driver as a director on 15 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 15 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Sadie Jane Alton as a director on 16 February 2021	(1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	(45 pages) Download iXBRL
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 9,158	(9 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(69 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Oct 2020	SH08	Change of share class name or designation	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 8,835	(7 pages)
10 Mar 2020	MR04	Satisfaction of charge 118789110001 in full	(4 pages)
05 Mar 2020	MR01	Registration of charge 118789110004, created on 27 February 2020	(10 pages)
07 Oct 2019	SH08	Change of share class name or designation	(2 pages)
21 Aug 2019	AP01	Appointment of Mrs Sadie Jane Alton as a director on 1 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Paul Driver as a director on 26 June 2019	(2 pages)
12 Apr 2019	PSC02	Notification of Gcp Iv Gp Llp as a person with significant control on 13 March 2019	(4 pages)
12 Apr 2019	PSC07	Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 13 March 2019	(3 pages)