INFINITI FINANCIAL SOLUTIONS LIMITED

Company number SC628416

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(4 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	(6 pages) Download iXBRL
18 Oct 2023	MA	Memorandum and Articles of Association	(19 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 120	(4 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
24 Mar 2023	PSC01	Notification of Avril Archibald as a person with significant control on 15 November 2022	(2 pages)
24 Mar 2023	PSC01	Notification of Hans Harald Vaagenes as a person with significant control on 15 November 2022	(2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(6 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
21 Oct 2022	TM01	Termination of appointment of Ian Crombie as a director on 14 October 2022	(1 page)
21 Oct 2022	PSC07	Cessation of Ian Crombie as a person with significant control on 30 September 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(7 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
21 Feb 2020	PSC07	Cessation of Avril Archibald as a person with significant control on 1 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Avril Archibald as a director on 7 February 2020	(1 page)
15 May 2019	AD01	Registered office address changed from 466 Crow Road Glasgow G11 7DR United Kingdom to 466 Crow Road Glasgow G11 7DR on 15 May 2019	(1 page)
07 May 2019	AP01	Appointment of Ian Crombie as a director on 23 April 2019	(2 pages)
07 May 2019	PSC01	Notification of Ian Crombie as a person with significant control on 23 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Alistair Ross as a director on 24 April 2019	(2 pages)
07 May 2019	PSC01	Notification of Alistair Ross as a person with significant control on 24 April 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 466 Crow Road Glasgow FK5 3JR United Kingdom to 466 Crow Road Glasgow G11 7DR on 7 May 2019	(1 page)