INFINITE VENTURES (GOATHILL) LTD

Company number 08263487

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(19 pages)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 20	(6 pages)
09 Jun 2015	AD01	Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 9 June 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of William John Evan David as a director on 2 March 2015	(1 page)
12 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Andrew Rhys Crossman as a director on 23 July 2014	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 23/07/2014	(17 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 20.00000	(4 pages)
13 Aug 2014	SH02	Sub-division of shares on 23 July 2014	(5 pages)
05 Aug 2014	MR01	Registration of charge 082634870001	(25 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20	(6 pages)
30 Jul 2014	AP01	Appointment of Mr David Gudgin as a director on 23 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Ka Wai Yu as a director on 23 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Miranda Lee Davies as a director on 23 July 2014	(1 page)
27 Jun 2014	CERTNM	Company name changed cowdenbeath wind direct LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-05-22	(3 pages)
27 Jun 2014	CONNOT	Change of name notice	(2 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders	(4 pages)
29 May 2014	AP01	Appointment of Mrs Miranda Lee Davies as a director on 22 May 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR on 29 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Euan Porter Cameron as a director on 22 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Richard Barker as a director on 22 May 2014	(1 page)
29 May 2014	AP01	Appointment of Mr William John Evan David as a director on 22 May 2014	(2 pages)
29 May 2014	TM02	Termination of appointment of Alexander James St John Hannah as a secretary on 22 May 2014	(1 page)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)