INFONETICA LTD filing history - Find and update company information

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INFONETICA LTD

Company number 04503405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AD02	Register inspection address has been changed from 31 Chertsey Street Guildford GU1 4HD England to Rj Capital Partners Limited C/O Infonetica Limited High Street Esher KT10 9SD	View PDF Register inspection address has been changed from 31 Chertsey Street Guildford GU1 4HD England to Rj Capital Partners Limited C/O Infonetica Limited High Street Esher KT10 9SD - link opens in a new window - 1 page (1 page)
08 Apr 2023	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
25 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH02	Consolidation of shares on 16 December 2021	View PDF Consolidation of shares on 16 December 2021 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR04	Satisfaction of charge 045034050003 in full	View PDF Satisfaction of charge 045034050003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 045034050004 in full	View PDF Satisfaction of charge 045034050004 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	SH02	Sub-division of shares on 16 December 2021	View PDF Sub-division of shares on 16 December 2021 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	MR01	Registration of charge 045034050005, created on 30 December 2021	View PDF Registration of charge 045034050005, created on 30 December 2021 - link opens in a new window - 61 pages (61 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
20 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
02 Oct 2020	CH01	Director's details changed for Mr Peter Schober on 14 September 2020	View PDF Director's details changed for Mr Peter Schober on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Simon Philip Webster on 14 September 2020	View PDF Director's details changed for Mr Simon Philip Webster on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Rhian Griffith as a person with significant control on 30 August 2019	View PDF Cessation of Rhian Griffith as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM02	Termination of appointment of Sophie Alison Rhian Griffith as a secretary on 30 August 2019	View PDF Termination of appointment of Sophie Alison Rhian Griffith as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Rhian Griffith as a director on 30 August 2019	View PDF Termination of appointment of Rhian Griffith as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Mr Raja Prasanna as a director on 30 August 2019	View PDF Appointment of Mr Raja Prasanna as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)

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