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USE INFINITE LIMITED

Company number 11227702

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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)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
11 Mar 2024 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
11 Mar 2024 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
08 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 PSC05 Change of details for Motive Labs Uk Limited as a person with significant control on 26 February 2023
02 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 TM01 Termination of appointment of James Daniel Dickerson as a director on 20 June 2022
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/transaction 19/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 0.002
04 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr James Daniel Dickerson as a director on 30 December 2020
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
23 Apr 2020 TM01 Termination of appointment of Samuel Alan Michael Tidswell-Norrish as a director on 23 December 2019
04 Feb 2020 TM01 Termination of appointment of Alberto Corvo as a director on 31 January 2020
23 Dec 2019 TM01 Termination of appointment of Frank Martire Iii as a director on 12 December 2019
04 Jul 2019 AP01 Appointment of Mr Frank Martire Iii as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Stephen Curtis Daffron as a director on 7 February 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates