INFINITY WORKS HOLDINGS LIMITED

Company number 11878911

Date	Type	Description	View / Download
12 Apr 2019	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 13 March 2019	(4 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 8,800.00	(10 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
05 Apr 2019	SH02	Sub-division of shares on 22 March 2019	(4 pages)
05 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2019	SH08	Change of share class name or designation	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Richard Shaw as a director on 22 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Daniel Mark Rathbone as a director on 22 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Matthew John Gaffney as a director on 22 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Paul James Henshaw as a director on 22 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Tom St John Harrison Walton as a director on 22 March 2019	(2 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	(2 pages)
01 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(3 pages)
29 Mar 2019	MR01	Registration of charge 118789110002, created on 22 March 2019	(58 pages)
29 Mar 2019	MR01	Registration of charge 118789110003, created on 22 March 2019	(58 pages)
28 Mar 2019	MR01	Registration of charge 118789110001, created on 22 March 2019	(57 pages)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1	(44 pages)