INFINIS (SHORESIDE) LIMITED

Date	Description
10/06/2510 June 2025	Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02 View Document
10/06/2510 June 2025	Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30 View Document
29/04/2529 April 2025	Registration of charge 137324270001, created on 2025-04-25 View Document
10/12/2410 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
09/08/239 August 2023	Current accounting period extended from 2023-11-30 to 2024-03-31 View Document
07/08/237 August 2023	Accounts for a dormant company made up to 2022-11-30 View Document
19/04/2319 April 2023	Memorandum and Articles of Association View Document
03/04/233 April 2023	Certificate of change of name View Document

23/03/2323 March 2023	Appointment of James Huxley Milne as a director on 2023-03-15 View Document
23/03/2323 March 2023	Notification of Infinis Energy Storage Limited as a person with significant control on 2023-03-15 View Document
23/03/2323 March 2023	Cessation of Gam Capital Limited as a person with significant control on 2023-03-15 View Document
22/03/2322 March 2023	Termination of appointment of Lewis James Mathew Gardner as a director on 2023-03-15 View Document
22/03/2322 March 2023	Registered office address changed from 9-10 st. John Street Beverley HU17 8HT United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2023-03-22 View Document
22/03/2322 March 2023	Appointment of Mr Keith Alan Reid as a director on 2023-03-15 View Document
22/03/2322 March 2023	Appointment of Jacqueline Long as a secretary on 2023-03-15 View Document
22/03/2322 March 2023	Appointment of Stephen Shane Pickering as a director on 2023-03-15 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
09/11/219 November 2021	Incorporation View Document