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INFINITY TECHNOLOGIES LTD

Company number 09053778

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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)
11 Aug 2023 AP01 Appointment of Mr Ryan Thomas as a director on 11 August 2023
08 Aug 2023 TM01 Termination of appointment of Ryan Thomas as a director on 8 August 2023
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
30 Jan 2023 CERTNM Company name changed vexon 3D technologies LIMITED\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-29
11 Nov 2022 AP01 Appointment of Miss Rachel Olivia Lewis as a director on 11 November 2022
05 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
19 May 2022 AP01 Appointment of Mr Ryan Thomas as a director on 19 May 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
16 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
27 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AD01 Registered office address changed from Department of Research & Innovation Swansea University Singleton Park Swansea SA2 8PP to Llynfi Enterprise Centre Heol Ty Gwyn Industrial Estate Maesteg Mid Glamorgan CF34 0BQ on 23 May 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
18 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted