- Company Overview for INFINIS (FORD OAKS) LIMITED (14361436)
- Filing history for INFINIS (FORD OAKS) LIMITED (14361436)
- People for INFINIS (FORD OAKS) LIMITED (14361436)
- More for INFINIS (FORD OAKS) LIMITED (14361436)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
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| 18 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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| 25 Oct 2024 | CERTNM |
Company name changed tps ford oaks LIMITED\certificate issued on 25/10/24
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| 24 Oct 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with updates | |
| 06 Aug 2024 | AP01 | Appointment of Mr James Huxley Milne as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Julian Mark Rudd-Jones as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Christopher Mark David Gill as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Nigel William Michael Goddard Chism as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Simon James Crowe as a director on 31 July 2024 | |
| 01 Aug 2024 | AP03 | Appointment of Mrs Jacqueline Long as a secretary on 31 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Jayne Cheadle as a secretary on 31 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Stephen Shane Pickering as a director on 31 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Keith Alan Reid as a director on 31 July 2024 | |
| 01 Aug 2024 | PSC07 | Cessation of Taiyo Power & Storage Limited as a person with significant control on 31 July 2024 | |
| 01 Aug 2024 | PSC02 | Notification of Infinis Solar Limited as a person with significant control on 31 July 2024 | |
| 01 Aug 2024 | AD01 | Registered office address changed from 10 st. Giles Square London WC2H 8AP United Kingdom to First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 1 August 2024 | |
| 19 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with updates | |
| 26 Sep 2022 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 16 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-16
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