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PROJECT INFINITY TECHNOLOGIES LTD

Company number 14840516

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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 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2024	AP01	Appointment of Mr Thomas Mark Godber as a director on 22 May 2024	View PDF Appointment of Mr Thomas Mark Godber as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	SH02	Sub-division of shares on 26 June 2023	View PDF Sub-division of shares on 26 June 2023 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC04	Change of details for Mr Frederick George Kent Bevis as a person with significant control on 26 June 2023	View PDF Change of details for Mr Frederick George Kent Bevis as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Thomas Mark Godber as a person with significant control on 26 June 2023	View PDF Notification of Thomas Mark Godber as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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