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INFINITUM F15 LTD

Company number 14823183

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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)
15 Nov 2024	RP10	Address of person with significant control Mr Andrew Kerr changed to 14823183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024	View PDF Address of person with significant control Mr Andrew Kerr changed to 14823183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RP09	Address of officer Mr Agnes Morris Hume changed to 14823183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024	View PDF Address of officer Mr Agnes Morris Hume changed to 14823183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RP09	Address of officer Mr Timothy Mark Kerr changed to 14823183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024	View PDF Address of officer Mr Timothy Mark Kerr changed to 14823183 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RP05	Registered office address changed to PO Box 4385, 14823183 - Companies House Default Address, Cardiff, CF14 8LH on 15 November 2024	View PDF Registered office address changed to PO Box 4385, 14823183 - Companies House Default Address, Cardiff, CF14 8LH on 15 November 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CERTNM	Company name changed peter anderson LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18	View PDF Company name changed peter anderson LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Agnes Morris Hume as a director on 6 September 2023	View PDF Appointment of Mr Agnes Morris Hume as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from , Flat a 52 Paddington Grove, Bournemouth, BH11 8NS, England to PO Box 4385 Cardiff CF14 8LH on 6 September 2023	View PDF Registered office address changed from , Flat a 52 Paddington Grove, Bournemouth, BH11 8NS, England to PO Box 4385 Cardiff CF14 8LH on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC01	Notification of Andrew Kerr as a person with significant control on 6 September 2023	View PDF Notification of Andrew Kerr as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Timothy Mark Kerr as a person with significant control on 6 September 2023	View PDF Cessation of Timothy Mark Kerr as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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