INFINITX LIMITED
Company number 11551708 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Resolutions · 8 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Andrew Chris Foster on 2026-04-24 · 2 pages | View document |
| 23 Apr 2026 | Resolutions · 8 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 20 Jan 2026 | Appointment of Mr Geoffrey Charles Towers as a director on 2026-01-19 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Sep 2025 | Resolutions · 6 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 10 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 3 pages | View document |
| 9 Jun 2025 | Termination of appointment of David Low as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Stephen Garland as a director on 2025-05-30 · 1 page | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 23 Mar 2025 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 3 pages | View document |
| 6 Mar 2025 | Resolutions · 8 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 3 pages | View document |
| 16 Jan 2025 | Appointment of Veronika Oswaldova as a director on 2025-01-15 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Craig Samuel as a director on 2024-12-31 · 2 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-04 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 9 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of Louise Emma Johnston as a director on 2024-08-23 · 1 page | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 6 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 20 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 6 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 3 pages | View document |
| 11 Nov 2023 | Cessation of Malcolm Burne as a person with significant control on 2023-10-31 · 1 page | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-20 · 3 pages | View document |
| 25 Oct 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 101 Wigmore Street 5th Floor London W1U 1QU on 2023-10-25 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Notification of Malcolm Burne as a person with significant control on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 7 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 6 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Appointment of Mr Edwin Hamilton as a secretary on 2023-07-14 · 2 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 3 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2023 | Change of details for Mr Andrew Chris Foster as a person with significant control on 2023-02-09 · 2 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-26 · 3 pages | View document |
| 16 Jan 2023 | Resolutions · 6 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Director's details changed for Mr Mike Mccudden on 2022-09-13 · 2 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-05-08 · 3 pages | View document |
| 7 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 4 May 2022 | Resolutions · 6 pages | View document |
| 4 May 2022 | Resolutions · 6 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 3 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-24 · 3 pages | View document |
| 25 Apr 2022 | Resolutions · 5 pages | View document |
| 24 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-23 · 3 pages | View document |
| 22 Apr 2022 | Sub-division of shares on 2022-04-12 · 4 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Andrew Chris Foster on 2022-01-06 · 2 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-20 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Change of details for Mr Andrew Chris Foster as a person with significant control on 2021-09-30 · 2 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 8 Jul 2021 | Appointment of Mr Paul Atkinson as a director on 2021-07-07 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mr David Low as a director on 2021-07-07 · 2 pages | View document |
| 29 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 · 4 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-21 · 3 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-19 · 3 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-05 · 3 pages | View document |
| 8 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRIS FOSTER / 01/01/2019 | View document |
| 5 Mar 2021 | 01/12/20 STATEMENT OF CAPITAL GBP 16.455 | View document |
| 5 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRIS FOSTER / 01/12/2020 | View document |
| 1 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2020 | View document |
| 1 Mar 2021 | 21/11/19 STATEMENT OF CAPITAL GBP 14.419 | View document |
| 1 Mar 2021 | 01/11/19 STATEMENT OF CAPITAL GBP 13.624 | View document |
| 1 Mar 2021 | 20/09/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Mar 2021 | 05/10/19 STATEMENT OF CAPITAL GBP 12.446 | View document |
| 17 Feb 2021 | SUB-DIVISION 17/09/19 | View document |
| 26 Jan 2021 | DIRECTOR APPOINTED MR MIKE MCCUDDEN | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 1 1 OATLANDS CLOSE WEYBRIDGE WEYBRIDGE SURREY KT13 9ED UNITED KINGDOM | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 18 TRELAWNEY GROVE 18 TRELAWNEY GROVE WEYBRIDGE WEYBRIDGE SURREY KT13 8SS UNITED KINGDOM | View document |
| 4 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |