- Company Overview for USE INFINITE LIMITED (11227702)
- Filing history for USE INFINITE LIMITED (11227702)
- People for USE INFINITE LIMITED (11227702)
- Registers for USE INFINITE LIMITED (11227702)
- More for USE INFINITE LIMITED (11227702)
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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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
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20 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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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 |