Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
PSC02 |
Notification of Lysara, Lp as a person with significant control on 31 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of Christopher John Green as a person with significant control on 31 December 2024
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change company name 13/12/2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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13 Dec 2024 |
CERTNM |
Company name changed infinium logistics solutions uk LIMITED\certificate issued on 13/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-13
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
AP01 |
Appointment of Mr Jeffrey Foster as a director on 10 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024
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08 Aug 2024 |
CS01 |
15/07/24 Statement of Capital gbp 687
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2024
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05 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/24.
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
PSC07 |
Cessation of Greenpoint Infinium Gp, Lp as a person with significant control on 28 May 2024
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28 May 2024 |
PSC01 |
Notification of Christopher John Green as a person with significant control on 28 May 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Dec 2023 |
PSC05 |
Change of details for Greenpoint Infinium Gp, Lp as a person with significant control on 29 September 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Andrew James Westcott Martin as a director on 2 October 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Oct 2023 |
TM01 |
Termination of appointment of Alexander Gokhan Cakir as a director on 2 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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07 Sep 2023 |
SH30 |
Directors statement and auditors report. Out of capital
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