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INFINITUM GROUP LTD

Company number 08070047

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
23 Nov 2022 SH06 Cancellation of shares. Statement of capital on 13 September 2022
  • GBP 116.80
23 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
12 Jun 2020 TM01 Termination of appointment of Sufia Von Bismarck as a director on 31 March 2020
14 Jan 2020 TM01 Termination of appointment of Gillian Elizabeth Bampton as a director on 10 January 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
20 May 2019 PSC02 Notification of Coetus Limited as a person with significant control on 1 February 2018
20 May 2019 PSC07 Cessation of Gillian Elizabeth Bampton as a person with significant control on 1 February 2018
20 May 2019 PSC07 Cessation of Nicholas Charles Bampton as a person with significant control on 1 February 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 CH01 Director's details changed for Ms Sufia Von Bismarck on 11 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates