INFINIS ENERGY STORAGE LIMITED

Company number 06514229

Date	Type	Description	View / Download
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
09 Mar 2021	CERTNM	Company name changed infinis storage LIMITED\certificate issued on 09/03/21 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Mar 2021	CERTNM	Company name changed infinis acquisitions LIMITED\certificate issued on 04/03/21 NM04 ‐ Change of name by provision in articles	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
12 Dec 2018	CERTNM	Company name changed novera acquisitions LIMITED\certificate issued on 12/12/18 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
07 Jul 2017	PSC02	Notification of Infinis Energy Management Limited as a person with significant control on 11 May 2017	(2 pages)
07 Jul 2017	PSC07	Cessation of Infinis Energy Holdings Limited as a person with significant control on 11 May 2017	(1 page)
09 Jun 2017	MA	Memorandum and Articles of Association	(25 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 May 2017	AP01	Appointment of James Huxley Milne as a director on 11 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 11 May 2017	(1 page)
16 May 2017	AP01	Appointment of Michael Damien Holton as a director on 11 May 2017	(2 pages)

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