INFINITY 338 MANAGEMENT COMPANY LIMITED
Company number 14773105
- Company Overview for INFINITY 338 MANAGEMENT COMPANY LIMITED (14773105)
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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) |
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16 Oct 2024 | SH19 |
Statement of capital on 16 October 2024
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16 Oct 2024 | SH20 | Statement by Directors | |
16 Oct 2024 | CAP-SS | Solvency Statement dated 04/10/24 | |
16 Oct 2024 | RESOLUTIONS |
Resolutions
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12 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with updates | |
14 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
13 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
07 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
13 Jun 2023 | AD01 | Registered office address changed from 16 Cliff Drive Poole BH13 7JD England to 302 Charminster Road Bournemouth BH8 9RU on 13 June 2023 | |
23 May 2023 | AP01 | Appointment of Mr Lee Michael Titcumb as a director on 23 May 2023 | |
23 May 2023 | PSC07 | Cessation of James Stewart Dean as a person with significant control on 23 May 2023 | |
23 May 2023 | TM01 | Termination of appointment of James Stewart Dean as a director on 23 May 2023 | |
23 May 2023 | AP01 | Appointment of Dr Stephen Michael Wood as a director on 23 May 2023 | |
23 May 2023 | AP01 | Appointment of Mr Gary Neil Day as a director on 23 May 2023 | |
23 May 2023 | AP01 | Appointment of Mrs Catherine Lewis as a director on 23 May 2023 | |
23 May 2023 | AP01 | Appointment of Dr Ian David Mays as a director on 23 May 2023 | |
23 May 2023 | AP01 | Appointment of Mrs Jane Spillings as a director on 23 May 2023 | |
23 May 2023 | AP01 | Appointment of Mr Nicholas Peter Gordon as a director on 23 May 2023 | |
31 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-31
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