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INFINITY BLUE GROUP LTD

Company number 10903325

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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)
20 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
20 Sep 2021 AD01 Registered office address changed from Blenheim House Buckenham Road Attleborough Norfolk NR17 1NQ England to 3 Bowling Green Terrace Leeds LS11 9SP on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Alan Newington Baker on 22 July 2021
20 Sep 2021 CH01 Director's details changed for Mr Andrew Peter Derek Donoghue on 22 July 2021
20 Sep 2021 CH01 Director's details changed for Mr Andrew Peter Derek Donoghue on 22 July 2021
16 Oct 2020 CS01 Confirmation statement made on 22 July 2020 with updates
21 Jul 2020 AP01 Appointment of Mr Alan Newington Baker as a director on 1 May 2020
21 Jul 2020 AP01 Appointment of Mr Andrew Peter Derek Donoghue as a director on 1 May 2020
27 May 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
31 Jul 2018 CH01 Director's details changed for Mr Franciscus Josef Maria Van Den Berg on 30 July 2018
30 Jul 2018 PSC04 Change of details for Mr Franciscus Josef Maria Vandenberg as a person with significant control on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Franciscus Josef Maria Van Den Berg on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Franciscus Joseph Maria Van Den Berg on 30 July 2018
08 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Blenheim House Buckenham Road Attleborough Norfolk NR17 1NQ on 8 September 2017
06 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 September 2017
07 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-07
  • GBP 3