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INFINITY ADVISORY AND MANAGEMENT LIMITED

Company number 09907940

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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)
15 Dec 2017	PSC01	Notification of Elena Sirghi Jacobsen as a person with significant control on 8 December 2016	View PDF Notification of Elena Sirghi Jacobsen as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Alexandru Sirghi on 4 December 2017	View PDF Director's details changed for Mr Alexandru Sirghi on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC04	Change of details for Mr Alexandru Sirghi as a person with significant control on 4 December 2017	View PDF Change of details for Mr Alexandru Sirghi as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
28 May 2017	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)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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