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INFINITY BLUE GROUP LTD

Company number 10903325

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2023	PSC01	Notification of Alan Newington Baker as a person with significant control on 19 May 2023	View PDF Notification of Alan Newington Baker as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	CH01	Director's details changed for Mr Alan Newington Baker on 8 August 2023	View PDF Director's details changed for Mr Alan Newington Baker on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Frank Josef Maria Vandenberg as a person with significant control on 19 May 2023	View PDF Cessation of Frank Josef Maria Vandenberg as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC01	Notification of Andrew Peter Derek Donoghue as a person with significant control on 19 May 2023	View PDF Notification of Andrew Peter Derek Donoghue as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Frank Josef Maria Vandenberg as a director on 22 May 2023	View PDF Termination of appointment of Frank Josef Maria Vandenberg as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	CH01	Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022	View PDF Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022	View PDF Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Alan Newington Baker on 8 November 2022	View PDF Director's details changed for Mr Alan Newington Baker on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Alan Newington Baker on 8 November 2022	View PDF Director's details changed for Mr Alan Newington Baker on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP England to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 3 November 2022	View PDF Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP England to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 3 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 9	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 9 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)

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INFINITY BLUE GROUP LTD

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