(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, March 2023
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, March 2023
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, March 2023
| resolution
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(3 pages)
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(SH02) Sub-division of shares on 13th January 2023
filed on: 13th, February 2023
| capital
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(6 pages)
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(SH01) Statement of Capital on 27th January 2023: 55772.90 GBP
filed on: 9th, February 2023
| capital
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, February 2023
| incorporation
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(32 pages)
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(CS01) Confirmation statement with updates 11th January 2023
filed on: 11th, January 2023
| confirmation statement
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(4 pages)
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(SH01) Statement of Capital on 7th September 2022: 53850.00 GBP
filed on: 15th, September 2022
| capital
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(3 pages)
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(PSC04) Change to a person with significant control 7th September 2022
filed on: 15th, September 2022
| persons with significant control
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(2 pages)
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(MR01) Registration of charge 112535910003, created on 1st July 2022
filed on: 5th, July 2022
| mortgage
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 13th March 2022
filed on: 19th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 112535910002, created on 10th February 2022
filed on: 11th, February 2022
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 112535910001, created on 18th October 2021
filed on: 26th, October 2021
| mortgage
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Free Download
(12 pages)
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(AD01) Change of registered address from 113-115 Belvoir Road Coalville LE67 3PH England on 7th September 2021 to 33 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE
filed on: 7th, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 11th, May 2021
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 13th March 2021
filed on: 17th, March 2021
| confirmation statement
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(3 pages)
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(CERTNM) Company name changed infinite appliances LTDcertificate issued on 21/10/20
filed on: 21st, October 2020
| change of name
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(3 pages)
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(AD01) Change of registered address from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England on 12th October 2020 to 113-115 Belvoir Road Coalville LE67 3PH
filed on: 12th, October 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 24th, August 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 13th March 2020
filed on: 30th, March 2020
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 11th December 2019: 50000.00 GBP
filed on: 10th, January 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 11th December 2019: 100.00 GBP
filed on: 10th, January 2020
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 2nd, December 2019
| accounts
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(5 pages)
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(CH01) On 27th March 2019 director's details were changed
filed on: 4th, April 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 13th March 2019
filed on: 4th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 14th, March 2018
| incorporation
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Free Download
(25 pages)
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