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INFINITY BIDCO 1 LIMITED

Company number 13322140

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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)
24 Oct 2024	TM01	Termination of appointment of Edward Anthony Robinson as a director on 24 October 2024	View PDF Termination of appointment of Edward Anthony Robinson as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Dean Anthony Thomas as a director on 11 January 2024	View PDF Appointment of Dean Anthony Thomas as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 May 2023	TM01	Termination of appointment of Wim Flo as a director on 30 April 2023	View PDF Termination of appointment of Wim Flo as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Evi Desmet as a director on 30 April 2023	View PDF Appointment of Evi Desmet as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	MR01	Registration of charge 133221400001, created on 3 December 2021	View PDF Registration of charge 133221400001, created on 3 December 2021 - link opens in a new window - 25 pages (25 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 EUR 75,646,263	View PDF Statement of capital following an allotment of shares on 16 September 2021 EUR 75,646,263 - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	TM01	Termination of appointment of Patrick Edward Croft as a director on 6 July 2021	View PDF Termination of appointment of Patrick Edward Croft as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 EUR 75,555,195	View PDF Statement of capital following an allotment of shares on 6 July 2021 EUR 75,555,195 - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AD01	Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to C/O Smart Systems Arnolds Way Yatton Bristol BS49 4QN on 11 July 2021	View PDF Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to C/O Smart Systems Arnolds Way Yatton Bristol BS49 4QN on 11 July 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	TM01	Termination of appointment of Nicolas Marien as a director on 6 July 2021	View PDF Termination of appointment of Nicolas Marien as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	TM01	Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 6 July 2021	View PDF Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AP01	Appointment of Mr Mark Robert West as a director on 6 July 2021	View PDF Appointment of Mr Mark Robert West as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AP01	Appointment of Mr Edward Anthony Robinson as a director on 6 July 2021	View PDF Appointment of Mr Edward Anthony Robinson as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AP01	Appointment of Mr Johan Verstrepen as a director on 6 July 2021	View PDF Appointment of Mr Johan Verstrepen as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AP01	Appointment of Mr Wim Flo as a director on 6 July 2021	View PDF Appointment of Mr Wim Flo as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 EUR 1	View PDF Incorporation Statement of capital on 2021-04-08 EUR 1 - link opens in a new window - 37 pages (37 pages)

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INFINITY BIDCO 1 LIMITED

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