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INFINITE ELECTRONICS U.K. HOLDCO LIMITED

Company number 14549245

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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)
31 Jan 2025	AP01	Appointment of Mr. Neil Tyagi as a director on 3 December 2024	View PDF Appointment of Mr. Neil Tyagi as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	TM01	Termination of appointment of Andrew John Lewis as a director on 13 December 2024	View PDF Termination of appointment of Andrew John Lewis as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 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 - 23 pages (23 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 231,035,200	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 231,035,200 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 217,425,973	View PDF Statement of capital on 22 December 2023 GBP 217,425,973 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 4 pages (4 pages)
22 Dec 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 - 5 pages (5 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 232,425,973	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 232,425,973 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 231,035,200 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24.	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 231,035,200 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24. - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AP01	Appointment of Mr. Andrew John Lewis as a director on 18 January 2023	View PDF Appointment of Mr. Andrew John Lewis as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 27 pages (27 pages)

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