INFINITY CONTAINER LOGISTICS LTD

Company number 10518015

Date	Type	Description	View / Download
14 Oct 2019	AD01	Registered office address changed from Howard House Bryon Avenue Felixstowe Suffolk IP11 3HZ England to First Floor 1 Hodgkinson Road Felixstowe Suffolk IP11 3QT on 14 October 2019	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(12 pages) Download iXBRL
27 Sep 2019	CH01	Director's details changed for Mr Ross David Barrow on 25 September 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(6 pages)
11 Oct 2018	MR01	Registration of charge 105180150002, created on 11 October 2018	(28 pages)
21 Sep 2018	SH08	Change of share class name or designation	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 10	(3 pages)
06 Sep 2018	TM01	Termination of appointment of Marc Karl Howes as a director on 6 September 2018	(1 page)
06 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages) Download iXBRL
05 Sep 2018	AP01	Appointment of Mr Ross David Barrow as a director on 3 September 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Nigel Francis Lynch as a person with significant control on 26 July 2018	(1 page)
26 Jul 2018	PSC01	Notification of Gordon James Pilcher as a person with significant control on 26 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Nigel Francis Lynch as a director on 26 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Gordon James Pilcher as a director on 26 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Marc Karl Howes as a director on 17 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Aaron Paul Pilcher as a director on 14 June 2018	(1 page)
10 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
06 Oct 2017	PSC04	Change of details for Mr Aaron Paul Pilcher as a person with significant control on 1 April 2017	(3 pages)
06 Oct 2017	PSC01	Notification of Nigel Francis Lynch as a person with significant control on 1 April 2017	(2 pages)
31 Mar 2017	MR01	Registration of charge 105180150001, created on 29 March 2017	(9 pages)
04 Mar 2017	AP01	Appointment of Mr Nigel Francis Lynch as a director on 1 March 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from 12 Dellwood Avenue Felixstowe Suffolk IP11 9HP United Kingdom to Howard House Bryon Avenue Felixstowe Suffolk IP11 3HZ on 6 February 2017	(1 page)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)