INFINITE VENTURES (BLAENCILGOED) LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Andrew Rhys Crossman on 2025-06-24 |
| 22/07/2522 July 2025 New | Termination of appointment of David Gudgin as a director on 2025-06-24 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Ka Wai Yu on 2025-06-24 |
| 22/07/2522 July 2025 New | Director's details changed for Mr David Gudgin on 2025-06-24 |
| 22/07/2522 July 2025 New | Appointment of Mr Michael John Garrett as a director on 2025-06-24 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 16/08/2416 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-01-31 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 24/05/1824 May 2018 | CESSATION OF ALBION COMMUNITY POWER PLC AS A PSC |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACP INFINITE LIMITED |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DAVID GUDGIN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOV |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | PREVSHO FROM 30/11/2015 TO 31/01/2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 23/05/1423 May 2014 | CURREXT FROM 31/07/2014 TO 30/11/2014 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR KA WAI YU |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM THE OLD BARN HEOL DDU, CASTELLAU LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LQ |
| 11/02/1411 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081284510001 |
| 29/11/1329 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 200 |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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