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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 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 0.0012	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 0.0012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AP01	Appointment of Mr Samuel Alan Michael Tidswell-Norrish as a director on 2 August 2018	View PDF Appointment of Mr Samuel Alan Michael Tidswell-Norrish as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 0.0011	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 0.0011 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jul 2018	AP01	Appointment of Mr Alberto Corvo as a director on 13 July 2018	View PDF Appointment of Mr Alberto Corvo as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr Stephen Curtis Daffron as a director on 13 July 2018	View PDF Appointment of Mr Stephen Curtis Daffron as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Mr Paul Luc Robert Heyvaert as a director on 13 July 2018	View PDF Appointment of Mr Paul Luc Robert Heyvaert as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Samuel Tidswell-Norrish as a director on 9 July 2018	View PDF Termination of appointment of Samuel Tidswell-Norrish as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AD01	Registered office address changed from L24, One Canada Square London E14 5AB United Kingdom to The Columbus Building 7 Westferry Circus London E14 4HD on 26 April 2018	View PDF Registered office address changed from L24, One Canada Square London E14 5AB United Kingdom to The Columbus Building 7 Westferry Circus London E14 4HD on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP .001 - link opens in a new window - 11 pages (11 pages)

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