INFINITE SOFTWARE LIMITED

Company Documents

DateDescription
23/11/2423 November 2024 Confirmation statement made on 2024-11-04 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-21

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10/12/2310 December 2023 Micro company accounts made up to 2023-08-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with updates

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20/10/2320 October 2023

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20/10/2320 October 2023

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/11/228 November 2022 Confirmation statement made on 2022-11-04 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-08-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-04 with updates

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07/06/197 June 2019 02/05/19 STATEMENT OF CAPITAL GBP 4.551581

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15/04/1915 April 2019 31/08/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 4.524581

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM

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18/10/1818 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 4.506581

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27/09/1827 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 4.490

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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05/07/185 July 2018 CHANGE OF PARTICULARS FOR A PSC

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR SCOTT / 04/07/2018

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 8-9 FRITH STREET LONDON W1D 3JB ENGLAND

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20/06/1820 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 4.473

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14/06/1814 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1823 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 4.448

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR SCOTT / 24/04/2017

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21/05/1821 May 2018 ALTER ARTICLES 11/05/2018

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25/04/1825 April 2018 NEW CLASS OF SHARES AND AUTH TO ALLOT 03/04/2018

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06/04/186 April 2018 COMPANY NAME CHANGED INFINITE INTELLIGENCE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/04/18

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04/01/184 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 4.348

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04/01/184 January 2018 21/09/17 STATEMENT OF CAPITAL GBP 4.248

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11/10/1711 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 4.228

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18/09/1718 September 2017 CESSATION OF MARK JACK HELEY AS A PSC

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MYVIEWS TECHNOLOGY LTD / 05/06/2017

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18/09/1718 September 2017 CESSATION OF GRAEME ALISTAIR SCOTT AS A PSC

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13/04/1713 April 2017 29/03/17 STATEMENT OF CAPITAL GBP 4.08

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05/04/175 April 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/12/169 December 2016 DIRECTOR APPOINTED MR JON FERBER

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FLAT 1 25 REDCLIFFE SQUARE LONDON SW10 9JX UNITED KINGDOM

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES

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06/09/166 September 2016 COMPANY NAME CHANGED INFINITE INTEL LTD CERTIFICATE ISSUED ON 06/09/16

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18/08/1618 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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