INFINITY UTILITIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Change of details for Infinity Group Corporations Limited as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2025-02-14 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 19/01/2419 January 2024 | Appointment of Mr Dale Stephen Penn as a director on 2023-11-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Kyle John Penn as a director on 2023-11-30 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Change of details for Mr Ryan Alexander Douch as a person with significant control on 2023-10-06 |
| 12/10/2312 October 2023 | Change of details for Mr Jamie David Thurston as a person with significant control on 2023-10-06 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/10/2312 October 2023 | Notification of Infinity Group Corporations Limited as a person with significant control on 2023-10-06 |
| 12/10/2312 October 2023 | Change of details for Mr Ryan Alexander Douch as a person with significant control on 2023-10-06 |
| 15/08/2315 August 2023 | Director's details changed for Mr Ryan Alexander Douch on 2023-08-15 |
| 03/08/233 August 2023 | Satisfaction of charge 130529680001 in full |
| 26/07/2326 July 2023 | Director's details changed for Mr Ryan Alexander Douch on 2023-07-26 |
| 26/07/2326 July 2023 | Change of details for Mr Jamie David Thurston as a person with significant control on 2023-05-05 |
| 26/07/2326 July 2023 | Change of details for Mr Ryan Alexander Douch as a person with significant control on 2023-07-26 |
| 26/07/2326 July 2023 | Director's details changed for Mr Jamie David Thurston on 2023-05-05 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 14/03/2314 March 2023 | Certificate of change of name |
| 16/02/2316 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Registration of charge 130529680001, created on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 18 HAZELWOOD VIEW HASTINGS TN35 4FA ENGLAND |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR RYAN ALEXANDER DOUCH |
| 10/12/2010 December 2020 | COMPANY NAME CHANGED INFINITYFIBREGROUP LTD CERTIFICATE ISSUED ON 10/12/20 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN DOUCH |
| 01/12/201 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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