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INFINITY 338 MANAGEMENT COMPANY LIMITED

Company number 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)
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • GBP 8
16 Oct 2024 SH20 Statement by Directors
16 Oct 2024 CAP-SS Solvency Statement dated 04/10/24
16 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-31
  • GBP 9