INFINITESIMA LIMITED

04258410
1 HITCHING COURT BLACKLANDS WAY ABINGDON OX14 1RG

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jan 2024 accounts Annual Accounts 13 Buy now
18 Dec 2023 incorporation Memorandum Articles 32 Buy now
18 Dec 2023 resolution Resolution 3 Buy now
06 Dec 2023 capital Return of Allotment of shares 4 Buy now
02 Nov 2023 resolution Resolution 1 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
12 Oct 2023 resolution Resolution 2 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
03 Oct 2023 incorporation Memorandum Articles 30 Buy now
26 Sep 2023 officers Appointment of director (Mr Taemin Kim) 2 Buy now
22 Sep 2023 capital Return of Allotment of shares 4 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Apr 2023 incorporation Memorandum Articles 28 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
09 Mar 2023 officers Termination of appointment of director (Colin O'brien) 1 Buy now
10 Jan 2023 accounts Annual Accounts 14 Buy now
21 Dec 2022 capital Return of Allotment of shares 4 Buy now
01 Nov 2022 capital Return of Allotment of shares 4 Buy now
26 Jul 2022 officers Appointment of director (Jiho Bang) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Graeme Lawrence Clark) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (David Christopher Ockwell) 1 Buy now
22 Jun 2022 capital Return of Allotment of shares 4 Buy now
22 Jun 2022 officers Appointment of director (Colin O'brien) 2 Buy now
27 May 2022 incorporation Memorandum Articles 30 Buy now
24 May 2022 capital Return of Allotment of shares 4 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Mar 2022 officers Termination of appointment of director (Paul David Atherton) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Nick Atherton) 2 Buy now
15 Dec 2021 accounts Annual Accounts 14 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2021 incorporation Memorandum Articles 28 Buy now
18 May 2021 officers Termination of appointment of director (Jennifer Goulden) 1 Buy now
05 May 2021 incorporation Memorandum Articles 28 Buy now
05 May 2021 resolution Resolution 1 Buy now
09 Apr 2021 capital Return of Allotment of shares 4 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
21 Jan 2021 accounts Annual Accounts 14 Buy now
13 Aug 2020 officers Appointment of director (Dr Jennifer Goulden) 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Apr 2020 accounts Annual Accounts 14 Buy now
12 Feb 2020 officers Termination of appointment of director (Ivan Cheng-Lung Shyr) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Jason Hector) 1 Buy now
03 Oct 2019 officers Appointment of director (Peter Jenkins) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Paul Graham May) 1 Buy now
03 Oct 2019 officers Termination of appointment of secretary (Carol Ann Benzie) 1 Buy now
03 Oct 2019 officers Appointment of director (David Christopher Ockwell) 2 Buy now
03 Oct 2019 officers Appointment of director (Graeme Lawrence Clark) 2 Buy now
06 Sep 2019 resolution Resolution 1 Buy now
06 Sep 2019 incorporation Memorandum Articles 26 Buy now
23 Jun 2019 capital Return of Allotment of shares 4 Buy now
21 May 2019 accounts Annual Accounts 11 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 May 2019 capital Return of Allotment of shares 4 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Jan 2019 capital Return of Allotment of shares 4 Buy now
21 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 capital Return of Allotment of shares 4 Buy now
12 Dec 2018 capital Return of Allotment of shares 4 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jul 2018 officers Appointment of director (Mr Glyn Davies) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (David Bastard) 1 Buy now
14 Dec 2017 accounts Annual Accounts 9 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 accounts Annual Accounts 4 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 officers Appointment of director (Mr Jason Hector) 2 Buy now
22 Apr 2016 officers Appointment of director (Dr David Bastard) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Neil Bradshaw) 1 Buy now
10 Dec 2015 accounts Annual Accounts 4 Buy now
24 Aug 2015 annual-return Annual Return 24 Buy now
16 Apr 2015 officers Appointment of director (Mr Paul Graham May) 2 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Jeffrey Lyons) 1 Buy now
09 Sep 2014 officers Appointment of secretary (Ms Carol Ann Benzie) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Kevin John Ellison) 1 Buy now
25 Jul 2014 annual-return Annual Return 24 Buy now
30 Jun 2014 officers Appointment of director (Mr Ivan Cheng-Lung Shyr) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Richard Gourlay) 1 Buy now
09 May 2014 incorporation Memorandum Articles 26 Buy now
09 May 2014 resolution Resolution 1 Buy now
25 Apr 2014 capital Return of Allotment of shares 12 Buy now
02 Dec 2013 accounts Annual Accounts 10 Buy now
11 Sep 2013 capital Return of Allotment of shares 16 Buy now
21 Aug 2013 annual-return Annual Return 24 Buy now
21 Aug 2013 officers Change of particulars for director (Jeffrey Lyons) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Dr Andrew David Laver Humphris) 2 Buy now
29 Apr 2013 capital Return of Allotment of shares 7 Buy now
08 Apr 2013 officers Termination of appointment of director (Mervyn Miles) 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Andrew Dixon) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Robin John Tombs) 2 Buy now
06 Jan 2013 accounts Annual Accounts 13 Buy now
23 Dec 2012 officers Change of particulars for secretary (Kevin John Ellison) 1 Buy now
16 Aug 2012 annual-return Annual Return 22 Buy now
31 Jul 2012 capital Return of Allotment of shares 7 Buy now
02 May 2012 accounts Annual Accounts 11 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2011 capital Return of Allotment of shares 7 Buy now