INFABODE LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registration of charge 079616980002, created on 2025-04-24 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Satisfaction of charge 079616980001 in full |
| 29/05/2429 May 2024 | Termination of appointment of Richard Leycester Collins as a director on 2024-04-02 |
| 29/05/2429 May 2024 | Termination of appointment of Graeme Torre as a director on 2024-04-02 |
| 29/05/2429 May 2024 | Appointment of Mr Oliver David Farago as a director on 2024-04-11 |
| 29/05/2429 May 2024 | Appointment of Mr Andrew John Bevens Kean as a director on 2024-04-11 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 09/01/239 January 2023 | Memorandum and Articles of Association |
| 04/02/224 February 2022 | Termination of appointment of Daniel Charles Hughes as a director on 2022-02-01 |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079616980001 |
| 06/11/196 November 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 10293.667 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DANIEL CHARLES HUGHES |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BYSH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | ADOPT ARTICLES 05/07/2018 |
| 19/11/1819 November 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1009.092753 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM |
| 11/09/1811 September 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 8403.028 |
| 11/09/1811 September 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 8153.66 |
| 11/09/1811 September 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 8057.716 |
| 11/09/1811 September 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 8028.263 |
| 11/09/1811 September 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 7989.984 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM UNIT SO.10SN STRATFORD OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 4BZ ENGLAND |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7322.79 |
| 30/07/1730 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OAKLEY |
| 30/07/1730 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROMAN DUBOV |
| 13/07/1713 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 7275.630 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 17 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH MELTON WOODBRIDGE SUFFOLK IP12 1BL ENGLAND |
| 06/01/176 January 2017 | SUB-DIVISION 20/07/16 |
| 06/01/176 January 2017 | 20/07/16 STATEMENT OF CAPITAL GBP 7265.63 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 5979 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DUBOV / 23/07/2015 |
| 03/03/163 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 5347 |
| 03/03/163 March 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 5307 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 5173 |
| 23/09/1523 September 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 4040 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 9 HARTLEY CLOSE BICKLEY BROMLEY BR1 2TP |
| 04/09/154 September 2015 | ADOPT ARTICLES 23/07/2015 |
| 26/04/1526 April 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 2020 |
| 23/04/1523 April 2015 | SECOND FILING WITH MUD 23/02/15 FOR FORM AR01 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR MATTHEW PETER OAKLEY |
| 16/03/1516 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED PROFESSOR ANDREW ELLIS BAUM |
| 09/10/149 October 2014 | DIRECTOR APPOINTED RODNEY ALEXANDER BYSH |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARTRIDGE / 24/03/2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNIT R4 NORTHFLEET INDUSTRIAL ESTATE LOWER ROAD NORTHFLEET DARTFORD DA11 9SN ENGLAND |
| 16/04/1416 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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