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INFINITE UK GROUP HOLDINGS LTD

Company number 11905027

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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)
04 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with updates
11 Sep 2024 MA Memorandum and Articles of Association
11 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2024 SH08 Change of share class name or designation
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 322
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 216
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jan 2024 CERTNM Company name changed inspire group holdings LIMITED\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
06 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
15 Sep 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
15 Nov 2021 CH01 Director's details changed for Mrs Joanna Thompson on 14 October 2021
15 Nov 2021 PSC04 Change of details for Mrs Joanna Thompson as a person with significant control on 14 October 2021
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 110
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 60
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
26 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-26
  • GBP 10