INFINITY TOPCO LIMITED
Company number 12923887 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 9 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 9 pages | View document |
| 18 May 2026 | Resolutions · 6 pages | View document |
| 15 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 70 pages | View document |
| 5 Apr 2026 | Registration of charge 129238870003, created on 2026-03-31 · 78 pages | View document |
| 28 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 9 pages | View document |
| 19 Jan 2026 | Resolutions · 8 pages | View document |
| 19 Jan 2026 | Memorandum and Articles of Association · 89 pages | View document |
| 19 Jan 2026 | Memorandum and Articles of Association · 88 pages | View document |
| 10 Oct 2025 | Resolutions · 98 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 87 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 10 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 4 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Hugues Lepic on 2025-04-01 · 2 pages | View document |
| 12 Mar 2025 | Appointment of Cecelia Morenike Kurzman as a director on 2025-03-11 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 7 pages | View document |
| 24 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 71 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 129238870002, created on 2023-12-21 · 13 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 5 pages | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 67 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 7 pages | View document |
| 21 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-04 · 6 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 78 pages | View document |
| 31 Aug 2023 | Resolutions · 9 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Appointment of Mr Stefan Sonnenfeld as a director on 2023-08-23 · 2 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 129238870001, created on 2023-02-24 · 30 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 78 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 5 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-23 · 4 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 |
| 10 Nov 2022 | Appointment of Sir William Desmond Sargent as a director on 2022-11-10 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 20 Jul 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 5 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 5 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 7 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 87 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 19 Apr 2021 | 16/04/21 STATEMENT OF CAPITAL USD 1 | 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 |
| 4 Dec 2020 | DIRECTOR APPOINTED MR BRIAN CASSIDY | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR HUGUES LEPIC | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR KEVIN RABITT | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR JAMIE RAHAMIM | View document |
| 1 Dec 2020 | 01/12/20 STATEMENT OF CAPITAL USD 1 | View document |
| 30 Nov 2020 | NOTIFICATION OF PSC STATEMENT ON 04/11/2020 | View document |
| 24 Nov 2020 | 04/11/20 STATEMENT OF CAPITAL USD 1.2904 | View document |
| 24 Nov 2020 | CESSATION OF HUGUES BERNARD CHARLES LEPIC AS A PSC | View document |
| 12 Nov 2020 | 04/11/20 STATEMENT OF CAPITAL USD 930061 | View document |
| 12 Nov 2020 | ADOPT ARTICLES 04/11/2020 | View document |
| 12 Nov 2020 | 09/11/20 STATEMENT OF CAPITAL USD 1116073 | View document |
| 12 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |