- Company Overview for INFINIUM HOLDINGS LIMITED (10356878)
- Filing history for INFINIUM HOLDINGS LIMITED (10356878)
- People for INFINIUM HOLDINGS LIMITED (10356878)
- More for INFINIUM HOLDINGS LIMITED (10356878)
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) |
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08 Jan 2025 | CS01 | Confirmation statement made on 18 December 2024 with updates | |
31 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
18 Oct 2023 | AD01 | Registered office address changed from West House King Cross Road Halifax HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023 | |
22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
14 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
17 Apr 2023 | CH01 | Director's details changed for Mr James Peter Ivan Lee on 13 April 2023 | |
17 Apr 2023 | CH01 | Director's details changed for Mrs Elizabeth Jane Maeve Lee on 13 April 2023 | |
17 Apr 2023 | PSC04 | Change of details for Mr James Peter Ivan Lee as a person with significant control on 13 April 2023 | |
17 Apr 2023 | PSC04 | Change of details for Mrs Elizabeth Jane Maeve Lee as a person with significant control on 13 April 2023 | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
08 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
27 Apr 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
26 Mar 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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26 Mar 2021 | ALLOTCORR |
Correction of allotment details of form SH01 registered on 26/03/21. Shares allotted on 22/12/20. Barcode A9ZSVYM8
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26 Mar 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2020
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04 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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04 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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03 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
29 Jul 2020 | PSC04 | Change of details for Mr James Peter Ivan Lee as a person with significant control on 16 June 2020 | |
29 Jul 2020 | PSC01 | Notification of Elizabeth Jane Maeve Lee as a person with significant control on 16 June 2020 | |
24 Jul 2020 | AA | Accounts for a dormant company made up to 30 April 2020 |