INFINITY ADVISORS LIMITED

Company number SC625066 ·

Active

43 filings

Date Filing
26 May 2026 Memorandum and Articles of Association · 25 pages View document
26 May 2026 Resolutions · 1 page View document
12 May 2026 Notification of Ams Accounting Midco Limited as a person with significant control on 2026-05-06 · 2 pages View document
12 May 2026 Cessation of Simon Henry Dyer Cowie as a person with significant control on 2026-05-06 · 1 page View document
12 May 2026 Cessation of Tracy Cowie as a person with significant control on 2026-05-06 · 1 page View document
12 May 2026 Appointment of Mr Ebrahim Adam Sidat as a director on 2026-05-06 · 2 pages View document
17 Apr 2026 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
9 Apr 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
16 Jan 2026 Resolutions · 1 page View document
16 Jan 2026 Resolutions · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-28 with updates · 4 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 May 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
27 Dec 2024 Previous accounting period extended from 2024-03-31 to 2024-05-31 · 1 page View document
27 Sep 2024 Confirmation statement made on 2024-09-26 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 Mar 2024 Change of details for Mrs Tracy Cowie as a person with significant control on 2024-02-01 · 2 pages View document
7 Mar 2024 Change of details for Simon Henry Dyer Cowie as a person with significant control on 2024-02-01 · 2 pages View document
4 Mar 2024 Registration of charge SC6250660001, created on 2024-02-29 · 11 pages View document
4 Feb 2024 Statement of capital following an allotment of shares on 2024-02-01 · 3 pages View document
13 Jan 2024 Memorandum and Articles of Association · 25 pages View document
8 Jan 2024 Resolutions View document
8 Jan 2024 Resolutions View document
8 Jan 2024 Resolutions View document
8 Jan 2024 Resolutions · 2 pages View document
27 Dec 2023 Statement of capital following an allotment of shares on 2023-12-27 · 4 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with updates · 4 pages View document
23 Sep 2023 Termination of appointment of Tracy Cowie as a director on 2023-09-22 · 1 page View document
23 Sep 2023 Appointment of Simon Henry Dyer Cowie as a director on 2023-09-22 · 2 pages View document
23 Sep 2023 Change of details for Mrs Tracy Cowie as a person with significant control on 2023-09-22 · 2 pages View document
23 Sep 2023 Statement of capital following an allotment of shares on 2023-09-22 · 3 pages View document
23 Sep 2023 Notification of Simon Henry Dyer Cowie as a person with significant control on 2023-09-22 · 2 pages View document
21 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
27 Apr 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
20 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document