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HILLSIDE-INFINITAS LIMITED

Company number 14319841

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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)
14 Nov 2024	AD04	Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW	View PDF Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW - link opens in a new window - 1 page (1 page)
14 Nov 2024	AD01	Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 14 November 2024	View PDF Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 14 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Russell Lee Burton as a person with significant control on 4 March 2024	View PDF Cessation of Russell Lee Burton as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Laura Julie Bishop as a person with significant control on 4 March 2024	View PDF Cessation of Laura Julie Bishop as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD03	Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW	View PDF Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD02	Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW	View PDF Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 1,004	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	AA01	Current accounting period shortened from 31 August 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 August 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1,000	View PDF Statement of capital on 29 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100,000 - link opens in a new window - 13 pages (13 pages)

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HILLSIDE-INFINITAS LIMITED

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