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INFINITY ADVISORS LIMITED

Company number SC625066

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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)
07 Mar 2024 PSC04 Change of details for Mrs Tracy Cowie as a person with significant control on 1 February 2024
07 Mar 2024 PSC04 Change of details for Simon Henry Dyer Cowie as a person with significant control on 1 February 2024
04 Mar 2024 MR01 Registration of charge SC6250660001, created on 29 February 2024
04 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 131
13 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 100
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
23 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 2
23 Sep 2023 PSC01 Notification of Simon Henry Dyer Cowie as a person with significant control on 22 September 2023
23 Sep 2023 PSC04 Change of details for Mrs Tracy Cowie as a person with significant control on 22 September 2023
23 Sep 2023 AP01 Appointment of Simon Henry Dyer Cowie as a director on 22 September 2023
23 Sep 2023 TM01 Termination of appointment of Tracy Cowie as a director on 22 September 2023
21 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted