INFOSHARE+ LIMITED: Filings

  • Overview

    Company NameINFOSHARE+ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02877612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFOSHARE+ LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pamela Anne Cook as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Stefanie Jane Parkinson as a director on Feb 01, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    43 pagesMA

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 028776120011 in full

    1 pagesMR04

    Registration of charge 028776120012, created on Dec 29, 2025

    68 pagesMR01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Nov 06, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Dec 03, 2024

    6 pagesRP04CS01

    Appointment of Mrs Stefanie Jane Parkinson as a director on Sep 03, 2025

    2 pagesAP01

    Termination of appointment of Richard Henry Onslow as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Pamela Anne Cook as a secretary on Oct 23, 2024

    1 pagesTM02

    Registration of charge 028776120011, created on Jan 09, 2025

    64 pagesMR01

    Confirmation statement made on Dec 03, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 09, 2025Clarification A second filed cs01 was registered on 09/09/2025

    Appointment of Mr Charles Edward Gallagher-Powell as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Mr Steven Andrew Clark as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Mr Steven Thorn as a director on Oct 23, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 06, 2025Replaced A replacement AP01 was registered 06/11/25 as the original contained an error

    Notification of Infoshare+ Bidco Limited as a person with significant control on Oct 23, 2024

    2 pagesPSC02

    Cessation of Myles Peter Mckeown as a person with significant control on Oct 23, 2024

    1 pagesPSC07

    Termination of appointment of Myles Peter Mckeown as a director on Oct 23, 2024

    1 pagesTM01

    Termination of appointment of Timothy Walter Gregory as a director on Oct 23, 2024

    1 pagesTM01

    Cessation of Pamela Anne Cook as a person with significant control on Oct 23, 2024

    1 pagesPSC07

    Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0