INFINITY ADVISORS LIMITED: Filings

  • Overview

    Company NameINFINITY ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625066
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INFINITY ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Ams Accounting Midco Limited as a person with significant control on May 06, 2026

    2 pagesPSC02

    Cessation of Simon Henry Dyer Cowie as a person with significant control on May 06, 2026

    1 pagesPSC07

    Cessation of Tracy Cowie as a person with significant control on May 06, 2026

    1 pagesPSC07

    Appointment of Mr Ebrahim Adam Sidat as a director on May 06, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Tracy Cowie as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Change of details for Simon Henry Dyer Cowie as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Registration of charge SC6250660001, created on Feb 29, 2024

    11 pagesMR01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 131
    3 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 100
    4 pagesSH01

    Confirmation statement made on Sep 26, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 2
    3 pagesSH01

    Notification of Simon Henry Dyer Cowie as a person with significant control on Sep 22, 2023

    2 pagesPSC01

    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