INFINITY MIDCO LIMITED
Company number 13307895 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 76 pages | View document |
| 18 Jun 2026 | Appointment of Mr Ruben Dries Joost Desmet as a director on 2026-06-03 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Johan Paul Jozef Verstrepen as a director on 2026-06-03 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 14 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 71 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of Edward Anthony Robinson as a director on 2024-10-24 · 1 page | View document |
| 3 May 2024 | Group of companies' accounts made up to 2023-12-31 · 72 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Dean Anthony Thomas as a director on 2024-01-11 · 2 pages | View document |
| 10 May 2023 | Group of companies' accounts made up to 2022-12-31 · 63 pages | View document |
| 3 May 2023 | Termination of appointment of Wim Flo as a director on 2023-04-30 · 1 page | View document |
| 3 May 2023 | Appointment of Evi Desmet as a director on 2023-04-30 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 63 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 11 Jul 2021 | Appointment of Mr Johan Verstrepen as a director on 2021-07-06 · 2 pages | View document |
| 11 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 3 pages | View document |
| 11 Jul 2021 | Appointment of Mr Mark Robert West as a director on 2021-07-06 · 2 pages | View document |
| 11 Jul 2021 | Appointment of Mr Edward Anthony Robinson as a director on 2021-07-06 · 2 pages | View document |
| 11 Jul 2021 | Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 2021-07-06 · 1 page | View document |
| 11 Jul 2021 | Termination of appointment of Nicolas Marien as a director on 2021-07-06 · 1 page | View document |
| 11 Jul 2021 | Appointment of Mr Wim Flo as a director on 2021-07-06 · 2 pages | View document |
| 11 Jul 2021 | Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to C/O Smart Systems Arnolds Way Yatton Bristol BS49 4QN on 2021-07-11 · 1 page | View document |
| 11 Jul 2021 | Termination of appointment of Patrick Edward Croft as a director on 2021-07-06 · 1 page | View document |
| 17 Jun 2021 | Registration of charge 133078950001, created on 2021-06-16 · 29 pages | View document |
| 17 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133078950001 | View document |
| 29 Apr 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 1 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |