INFINITY POWER NOMINEES LIMITED

Company number 09543636

Date	Type	Description	View / Download
21 Apr 2020	CH01	Director's details changed for Romina Floris on 15 April 2020	(2 pages)
24 Dec 2019	AP01	Appointment of Romina Floris as a director on 23 December 2019	(2 pages)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
23 Apr 2019	CH01	Director's details changed for Adam Hughes on 17 April 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
27 Jul 2018	AP01	Appointment of Mr Michael Gary Parsons as a director on 9 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Christos Antonopoulos on 19 July 2018	(2 pages)
20 Jul 2018	CH03	Secretary's details changed for Anna Myburgh on 19 July 2018	(1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
25 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
09 Feb 2018	AP01	Appointment of Adam Hughes as a director on 6 February 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Susan Mcnab Wilkins as a director on 20 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Sep 2017	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 18 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Anna Myburgh as a secretary on 19 September 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(5 pages)
10 May 2016	CH01	Director's details changed for Christos Antonopoulos on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Ms Susan Mcnab Wilkins on 10 May 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Ms Susan Mcnab Wilkins as a director on 1 January 2016	(2 pages)
06 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
30 Jun 2015	AP01	Appointment of Christos Antonopoulos as a director on 16 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Lucy Heintz as a director on 16 June 2015	(1 page)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1	(11 pages)