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INFINIS LIMITED

Company number 05719060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 AUD Auditor's resignation
04 Jan 2024 AA Full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/agreements/company business 20/01/2021
28 Jan 2021 MR01 Registration of charge 057190600006, created on 25 January 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
30 Aug 2018 MR04 Satisfaction of charge 057190600004 in full
30 Aug 2018 MR04 Satisfaction of charge 057190600003 in full
21 Aug 2018 MR01 Registration of charge 057190600005, created on 14 August 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 PSC05 Change of details for Infinis Energy Management Limited as a person with significant control on 20 January 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Feb 2017 MR01 Registration of charge 057190600004, created on 21 February 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 25/01/2017
  • RES10 ‐ Resolution of allotment of securities