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INFINITUM24 LIMITED

Company number 15632334

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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)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA01	Current accounting period extended from 30 April 2025 to 30 September 2025	View PDF Current accounting period extended from 30 April 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC02	Notification of Infinite Uk Group Holdings Limited as a person with significant control on 1 August 2024	View PDF Notification of Infinite Uk Group Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Joanna Thompson as a person with significant control on 1 August 2024	View PDF Cessation of Joanna Thompson as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC07	Cessation of Wayne Anthony Thompson as a person with significant control on 1 August 2024	View PDF Cessation of Wayne Anthony Thompson as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-10 GBP 212	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-10 GBP 212 - link opens in a new window - 14 pages (14 pages)

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