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MECHATECH GB SOLUTIONS LTD

Company number 12865785

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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)
09 Jul 2024	CERTNM	Company name changed infinite business revolution LTD\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03	View PDF Company name changed infinite business revolution LTD\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 11 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 11 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Sander Van Eijk as a person with significant control on 11 April 2024	View PDF Notification of Sander Van Eijk as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Sander Van Eijk as a director on 11 April 2024	View PDF Appointment of Mr Sander Van Eijk as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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