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INFYNITI GROUP LIMITED

Company number 12391461

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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)
13 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC04	Change of details for Mr Duncan Anthony Pearson as a person with significant control on 1 February 2023	View PDF Change of details for Mr Duncan Anthony Pearson as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Duncan Anthony Pearson on 1 February 2023	View PDF Director's details changed for Mr Duncan Anthony Pearson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 Oakland Road Newton Abbot Devon TQ12 4EA on 1 February 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 Oakland Road Newton Abbot Devon TQ12 4EA on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2022	TM01	Termination of appointment of Paul Tobin Albone as a director on 14 April 2022	View PDF Termination of appointment of Paul Tobin Albone as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	PSC07	Cessation of Paul Tobin Albone as a person with significant control on 14 April 2022	View PDF Cessation of Paul Tobin Albone as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC01	Notification of Paul Tobin Albone as a person with significant control on 10 November 2020	View PDF Notification of Paul Tobin Albone as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AP01	Appointment of Mr Paul Tobin Albone as a director on 10 November 2020	View PDF Appointment of Mr Paul Tobin Albone as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr David Miller as a director on 7 May 2020	View PDF Appointment of Mr David Miller as a director on 7 May 2020 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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INFYNITI GROUP LIMITED

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