INFINITUM GROUP LTD

08070047
5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 9 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2022 capital Notice of cancellation of shares 8 Buy now
23 Nov 2022 capital Return of purchase of own shares 4 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 9 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of director (Sufia Von Bismarck) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Gillian Elizabeth Bampton) 1 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 resolution Resolution 2 Buy now
11 Jan 2018 officers Change of particulars for director (Ms Sufia Von Bismarck) 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
23 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
23 May 2016 annual-return Annual Return 9 Buy now
19 May 2016 officers Change of particulars for director (Mr Damon Letzer) 2 Buy now
19 May 2016 officers Change of particulars for director (Ms Sufia Von Bismarck) 2 Buy now
11 Feb 2016 officers Appointment of director (Mr Ross Belcher) 2 Buy now
27 Nov 2015 accounts Annual Accounts 5 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Shortened 2 Buy now
26 Oct 2015 officers Appointment of director (Ms Sufia Von Bismarck) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Agostino Di Falco) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Nicholas Charles Bampton) 2 Buy now
26 Oct 2015 officers Appointment of director (Mrs Gillian Bampton) 2 Buy now
22 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Oct 2015 capital Return of Allotment of shares 9 Buy now
22 Oct 2015 capital Return of Allotment of shares 8 Buy now
21 Oct 2015 resolution Resolution 42 Buy now
21 Oct 2015 resolution Resolution 37 Buy now
21 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 officers Appointment of secretary (Mr Alexander Trager-Lewis) 2 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
22 May 2013 address Move Registers To Sail Company 1 Buy now
21 May 2013 officers Change of particulars for director (Mr Damon Letzer) 2 Buy now
21 May 2013 address Change Sail Address Company 1 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 incorporation Incorporation Company 35 Buy now