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INFINIUM LOGISTICS SOLUTIONS UK LIMITED

Company number 12367869

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
11 Oct 2024	AP01	Appointment of Mr Jeffrey Foster as a director on 10 October 2024	View PDF Appointment of Mr Jeffrey Foster as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024	View PDF Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2024 GBP 686.57	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2024 GBP 686.57 - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 686.57 ANNOTATION Clarification a second filed SH01 was registered on 05/08/24.	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 686.57 ANNOTATION Clarification a second filed SH01 was registered on 05/08/24. - link opens in a new window - 7 pages (7 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
28 May 2024	PSC07	Cessation of Greenpoint Infinium Gp, Lp as a person with significant control on 28 May 2024	View PDF Cessation of Greenpoint Infinium Gp, Lp as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC01	Notification of Christopher John Green as a person with significant control on 28 May 2024	View PDF Notification of Christopher John Green as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	PSC05	Change of details for Greenpoint Infinium Gp, Lp as a person with significant control on 29 September 2023	View PDF Change of details for Greenpoint Infinium Gp, Lp as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Andrew James Westcott Martin as a director on 2 October 2023	View PDF Appointment of Mr Andrew James Westcott Martin as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	TM01	Termination of appointment of Alexander Gokhan Cakir as a director on 2 October 2023	View PDF Termination of appointment of Alexander Gokhan Cakir as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AD01	Registered office address changed from , Holbrooke Studio 2 Holbrooke Place, Richmond-upon-Thames, TW10 6UD, England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 10 August 2023	View PDF Registered office address changed from , Holbrooke Studio 2 Holbrooke Place, Richmond-upon-Thames, TW10 6UD, England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 10 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Jul 2023	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 20 July 2023	View PDF Appointment of Mr Phillip Paul Bayliss as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Nigel Williams as a director on 20 July 2023	View PDF Termination of appointment of Nigel Williams as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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INFINIUM LOGISTICS SOLUTIONS UK LIMITED

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