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INFINITY BIDCO LIMITED
Filings

INFINITY BIDCO LIMITED: Filings

    • Overview

    Company NameINFINITY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFINITY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: USD 3,249,056.9955
    		9 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		69 pagesAA

    Registration of charge 129264610008, created on Mar 31, 2026

    		69 pagesMR01

    Registration of charge 129264610007, created on Mar 31, 2026

    		78 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: each director or any person delegated to do secretarial duties authorised to execute all necessary docs relating to allotment and issue of shares including return of allotment form to co.hse 10/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: USD 3,249,056.9955
    		4 pagesSH01

    Confirmation statement made on Oct 03, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr Hugues Lepic on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		68 pagesAA

    Termination of appointment of Ben Rhyne as a director on Apr 17, 2024

    		1 pagesTM01

    Registration of charge 129264610006, created on Dec 21, 2023

    		14 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		69 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Ben Rhyne as a director on May 02, 2023

    		2 pagesAP01

    Registration of charge 129264610005, created on Feb 24, 2023

    		13 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Infinity Topco Limited as a person with significant control on May 11, 2022

    		2 pagesPSC05

    Second filing for the appointment of Sir William Sargent as a director

    		3 pagesRP04AP01

    Group of companies' accounts made up to Dec 31, 2021

    		63 pagesAA

    Termination of appointment of Kevin Rabitt as a director on Nov 08, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with updates

    		7 pagesCS01

    Registration of charge 129264610004, created on Jul 29, 2022

    		13 pagesMR01
    23Next

    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