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Dato Capital United Kingdom

Infinis Holdings

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Reports

Full Company Report  INFINIS HOLDINGS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Active
Company Number 04733479
Record last updated Friday, September 9, 2016 1:00:49 AM UTC
Official Address 500 First Floor Pavilion Drive Northampton Business Park Nene Valley
There are 247 companies registered at this street
Locality Nene Valley
Region Northamptonshire, England
Postal Code NN47YJ
Sector Activities of other holding companies n.e.c.

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Visits

INFINIS HOLDINGS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92020-12020-22022-82022-122023-42024-12024-62024-72024-82024-11012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 30, 2014 Annual return Annual return
Registry Nov 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2013 Resignation of one Director 4733... Resignation of one Director 4733...
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 24, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2013 Varying share rights and names Varying share rights and names
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 3, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Financials Oct 17, 2012 Annual accounts 4733... Annual accounts 4733...
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 29, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2012 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Registry Feb 29, 2012 Appointment of a man as Director - Private Equity and Director Appointment of a man as Director - Private Equity and Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 23, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Finance Analyst and one Director (a man) Resignation of one Finance Analyst and one Director (a man)
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Private Equity and Director Appointment of a man as Private Equity and Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Appointment of a man as Private Equity and Director Appointment of a man as Private Equity and Director
Registry Feb 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 17, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 21, 2009 Annual return Annual return
Registry May 11, 2009 Miscellaneous document Miscellaneous document
Registry May 11, 2009 Miscellaneous document 4733... Miscellaneous document 4733...
Registry May 11, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2009 Annual return Annual return
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2008 Annual return Annual return
Registry May 19, 2008 Change of accounting reference date Change of accounting reference date
Registry May 19, 2008 Appointment of a director Appointment of a director
Registry Apr 9, 2008 Appointment of a man as Finance Analyst and Director Appointment of a man as Finance Analyst and Director
Registry Feb 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 9, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2007 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 26, 2007 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Sep 26, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 26, 2007 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jul 2, 2007 Annual return Annual return
Registry Nov 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Resignation of a secretary 4733... Resignation of a secretary 4733...
Registry Sep 27, 2006 Resignation of 2 people: one Solicitor and one Secretary (a man) Resignation of 2 people: one Solicitor and one Secretary (a man)
Registry Sep 27, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2006 Change of name certificate Change of name certificate
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 13, 2006 Memorandum of association Memorandum of association
Registry Jul 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
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