SGS I2I INFINITY LIMITED



Company Documents

DateDescription
08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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15/08/1915 August 2019 ARTICLES OF ASSOCIATION

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM THE OLD MILL HARVEST COURT PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS ENGLAND

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12/08/1912 August 2019 DIRECTOR APPOINTED MR MICHAEL BOYD

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12/08/1912 August 2019 DIRECTOR APPOINTED MR JAMES MCGURK

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12/08/1912 August 2019 SECRETARY APPOINTED MRS CATHERINE ANNE ALDAG

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS UNITED KINGDOM LIMITED

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA SAGE

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM UNDERWOOD

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR PENELOPE UNDERWOOD

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12/08/1912 August 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA SAGE

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06/08/196 August 2019 ADOPT ARTICLES 11/06/2019

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30/07/1930 July 2019 CESSATION OF NICOLA JAYNE SAGE AS A PSC

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30/07/1930 July 2019 CESSATION OF ADAM CHARLES UNDERWOOD AS A PSC

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30/07/1930 July 2019 CESSATION OF PENELOPE ANNE UNDERWOOD AS A PSC

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20/06/1920 June 2019 COMPANY NAME CHANGED I2I INFINITY LTD CERTIFICATE ISSUED ON 20/06/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES UNDERWOOD

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE SAGE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MS PENELOPE ANNE UNDERWOOD / 15/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE UNDERWOOD / 15/03/2018

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27/03/1827 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 15/03/2018

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27/03/1827 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 15/03/2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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13/12/1613 December 2016 SOLVENCY STATEMENT DATED 29/03/16

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13/12/1613 December 2016 SHARE PREMIUM ACCOUNT BE REDUCED 29/03/2016

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13/12/1613 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 1000

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13/12/1613 December 2016 STATEMENT BY DIRECTORS

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE

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07/04/167 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/04/1521 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/148 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/02/1427 February 2014 DIRECTOR APPOINTED MR ADAM CHARLES UNDERWOOD

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27/02/1427 February 2014 DIRECTOR APPOINTED MRS NICOLA JAYNE SAGE

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ANNE UNDERWOOD / 27/02/2014

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28/01/1428 January 2014 COMPANY NAME CHANGED I2I HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/14

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16/04/1316 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/123 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/04/1114 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1021 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ANNE UNDERWOOD / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 12/10/2009

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14/04/0914 April 2009 LOCATION OF DEBENTURE REGISTER

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE UK

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE UK

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0827 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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