INFACT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Director's details changed for Mr Andrew David Milligan on 2024-07-22 |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | Change of share class name or designation |
| 06/10/246 October 2024 | Particulars of variation of rights attached to shares |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 22/07/2422 July 2024 | Registered office address changed from 4.11 27-31 Clerkenwell Close London Greater London EC1R 0AT United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on 2024-07-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-04-30 |
| 22/07/2322 July 2023 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4.11 27-31 Clerkenwell Close London Greater London EC1R0AT on 2023-07-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 24/01/2324 January 2023 | Director's details changed for William Michael George Mason on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr Saul Devine on 2023-01-24 |
| 24/01/2324 January 2023 | Change of details for William Michael George Mason as a person with significant control on 2023-01-24 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Sub-division of shares on 2022-10-28 |
| 01/11/221 November 2022 | Cessation of Falcon Circle Limited as a person with significant control on 2022-08-14 |
| 01/11/221 November 2022 | Change of details for William Michael George Mason as a person with significant control on 2022-08-14 |
| 28/10/2228 October 2022 | Appointment of Andrew David Milligan as a director on 2022-10-28 |
| 10/10/2210 October 2022 | Change of details for Falcon Circle Limited as a person with significant control on 2022-08-12 |
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