INFINIUM VENTURES LIMITED

Date	Description
22/07/2522 July 2025 New	Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21 View Document
22/07/2522 July 2025 New	Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21 View Document
22/07/2522 July 2025 New	Appointment of Simone Rachel Asser as a director on 2025-07-11 View Document
27/12/2427 December 2024	Change of details for Infinium Logistic Solutions Uk Limited as a person with significant control on 2024-12-13 View Document
27/12/2427 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
04/11/244 November 2024	Termination of appointment of Nigel Williams as a director on 2024-10-30 View Document
02/11/242 November 2024	Resolutions View Document
02/11/242 November 2024	Memorandum and Articles of Association View Document
23/10/2423 October 2024	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 2024-10-23 View Document
22/10/2422 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/10/2411 October 2024	Appointment of Mr Jeffrey Foster as a director on 2024-10-10 View Document
11/10/2411 October 2024	Appointment of Mr Andrew James Westcott Martin as a director on 2024-10-10 View Document

11/10/2411 October 2024	Termination of appointment of James Peter Ivan Lee as a director on 2024-10-10 View Document
08/01/248 January 2024	Confirmation statement made on 2023-12-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/04/2317 April 2023	Director's details changed for Mr James Peter Ivan Lee on 2023-04-13 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
13/09/2213 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
02/03/222 March 2022	Certificate of change of name View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/1918 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document