INFINITE RENEWABLES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of David Gudgin as a director on 2025-07-10 |
| 17/07/2517 July 2025 New | Appointment of Mr James John Bailey-House as a director on 2025-07-10 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Iestyn Rhys Morgan on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Andrew Rhys Crossman on 2025-07-16 |
| 20/05/2520 May 2025 | Registered office address changed from Number 1 Waterton Bridgend CF31 3PH Wales to 1000B Central Park Western Avenue Bridgend CF31 3RT on 2025-05-20 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Lyn Howell Casling as a secretary on 2025-01-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/11/2317 November 2023 | Termination of appointment of Ralph Francis Baxter as a director on 2023-11-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/07/215 July 2021 | Appointment of Mr Michael John Garrett as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Leif Lennard Beckers as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CESSATION OF IESTYN RHYS MORGAN AS A PSC |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 19/04/2119 April 2021 | CESSATION OF LYN HOWELL CASLING AS A PSC |
| 19/04/2119 April 2021 | CESSATION OF ANDREW RHYS CROSSMAN AS A PSC |
| 19/04/2119 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACP ORDINARY SHARECO LTD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | SECRETARY APPOINTED MR LYN HOWELL CASLING |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR RALPH FRANCIS BAXTER |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR LEIF LENNARD BECKERS |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR DAVID GUDGIN |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR KA WAI YU |
| 25/10/1925 October 2019 | 12/10/19 STATEMENT OF CAPITAL GBP 300 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096461250001 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR LYN HOWELL CASLING |
| 03/05/193 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN HOWELL CASLING |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 24/03/1924 March 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 14/02/1914 February 2019 | 31/08/18 STATEMENT OF CAPITAL GBP 150.0 |
| 04/09/184 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 150 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 06/06/186 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 HILLTOP AVENUE CILFYNYDD PONTYPRIDD MID GLAMORGAN CF37 4HZ WALES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 HILLTOP AVENUE CILFYNYDD PONTYPRIDD MID GLAMORGAN CF37 4HZ WALES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/02/1723 February 2017 | CURRSHO FROM 30/06/2016 TO 29/06/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LYN CASLING |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANDREW RHYS CROSSMAN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 18/06/1518 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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