INFINITY BIDCO LIMITED
Company number 12926461 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 9 pages | View document |
| 29 Apr 2026 | Resolutions · 3 pages | View document |
| 15 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 69 pages | View document |
| 5 Apr 2026 | Registration of charge 129264610008, created on 2026-03-31 · 69 pages | View document |
| 5 Apr 2026 | Registration of charge 129264610007, created on 2026-03-31 · 78 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 6 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 4 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Hugues Lepic on 2025-04-01 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 24 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 68 pages | View document |
| 24 Apr 2024 | Termination of appointment of Ben Rhyne as a director on 2024-04-17 · 1 page | View document |
| 2 Jan 2024 | Registration of charge 129264610006, created on 2023-12-21 · 14 pages | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 69 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 6 pages | View document |
| 3 May 2023 | Appointment of Mr Ben Rhyne as a director on 2023-05-02 · 2 pages | View document |
| 27 Feb 2023 | Registration of charge 129264610005, created on 2023-02-24 · 13 pages | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Feb 2023 | Resolutions · 3 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Change of details for Infinity Topco Limited as a person with significant control on 2022-05-11 · 2 pages | View document |
| 17 Feb 2023 | Second filing for the appointment of Sir William Sargent as a director · 3 pages | View document |
| 21 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 63 pages | View document |
| 10 Nov 2022 | Termination of appointment of Kevin Rabitt as a director on 2022-11-08 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 7 pages | View document |
| 13 May 2022 | Memorandum and Articles of Association · 71 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 4 pages | View document |
| 10 May 2022 | Resolutions · 5 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 77 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 4 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 76 pages | View document |
| 9 Apr 2022 | Resolutions · 8 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Dec 2021 | Registration of charge 129264610003, created on 2021-12-06 · 13 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 6 pages | View document |
| 8 Apr 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 14 ST. GEORGE STREET (3RD FLOOR) LONDON W1S 1FE ENGLAND | View document |
| 31 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129264610002 | View document |
| 31 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129264610001 | View document |
| 18 Dec 2020 | DIRECTOR APPOINTED MR BRIAN CASSIDY | View document |
| 16 Dec 2020 | ALTER ARTICLES 03/12/2020 | View document |
| 9 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2020 | DIRECTOR APPOINTED MR STEFAN SONNENFELD | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED SIR WILLIAM SARGENT | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED WU SHANQI | View document |
| 4 Dec 2020 | 03/12/20 STATEMENT OF CAPITAL USD 1860120 | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED CHEN JIWU | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR HUGUES LEPIC | View document |
| 4 Dec 2020 | PSC'S CHANGE OF PARTICULARS / INFINITY TOPCO LIMITED / 03/12/2020 | View document |
| 4 Dec 2020 | Appointment of Sir William Sargent as a director on 2020-12-03 · 2 pages | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR KEVIN RABITT | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR JAMIE RAHAMIM | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED DI JUANGUANG | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | View document |
| 24 Nov 2020 | 24/11/20 STATEMENT OF CAPITAL USD 1.00 | View document |
| 18 Nov 2020 | 04/11/20 STATEMENT OF CAPITAL USD 1.2904 | View document |
| 12 Nov 2020 | 04/11/20 STATEMENT OF CAPITAL USD 1860120 | View document |
| 12 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2020 | ADOPT ARTICLES 04/11/2020 | View document |
| 4 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |