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INFINITY 8 LIMITED

Company number 07935458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Paul Payne on 19 December 2017
07 Feb 2018 PSC04 Change of details for Mr Paul Payne as a person with significant control on 19 December 2017
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Jul 2017 MR01 Registration of charge 079354580003, created on 23 June 2017
07 Jul 2017 MR01 Registration of charge 079354580004, created on 23 June 2017
12 May 2017 MR01 Registration of charge 079354580002, created on 10 May 2017
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Sep 2016 MR01 Registration of charge 079354580001, created on 14 September 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
17 May 2016 AA01 Previous accounting period extended from 29 February 2016 to 31 March 2016
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 2
29 Mar 2016 AP01 Appointment of Mr Duncan Bartlett as a director on 23 March 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Oct 2015 CH01 Director's details changed for Mr Paul Payne on 8 October 2015
19 Oct 2015 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 19 October 2015
11 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
14 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)