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INFINIS (SHORESIDE) LIMITED

Company number 13732427

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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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Apr 2023	CERTNM	Company name changed gamcap (shoreside) LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed gamcap (shoreside) LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC02	Notification of Infinis Energy Storage Limited as a person with significant control on 15 March 2023	View PDF Notification of Infinis Energy Storage Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Gam Capital Limited as a person with significant control on 15 March 2023	View PDF Cessation of Gam Capital Limited as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of James Huxley Milne as a director on 15 March 2023	View PDF Appointment of James Huxley Milne as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Lewis James Mathew Gardner as a director on 15 March 2023	View PDF Termination of appointment of Lewis James Mathew Gardner as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Stephen Shane Pickering as a director on 15 March 2023	View PDF Appointment of Stephen Shane Pickering as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from 9-10 st. John Street Beverley HU17 8HT United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 22 March 2023	View PDF Registered office address changed from 9-10 st. John Street Beverley HU17 8HT United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Keith Alan Reid as a director on 15 March 2023	View PDF Appointment of Mr Keith Alan Reid as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP03	Appointment of Jacqueline Long as a secretary on 15 March 2023	View PDF Appointment of Jacqueline Long as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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