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INFINITY UTILITIES LTD

Company number 13052968

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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)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 AP01 Appointment of Mr Dale Stephen Penn as a director on 30 November 2023
19 Jan 2024 AP01 Appointment of Mr Kyle John Penn as a director on 30 November 2023
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 10,100
16 Oct 2023 PSC04 Change of details for Mr Ryan Alexander Douch as a person with significant control on 6 October 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
12 Oct 2023 PSC02 Notification of Infinity Group Corporations Limited as a person with significant control on 6 October 2023
12 Oct 2023 PSC04 Change of details for Mr Jamie David Thurston as a person with significant control on 6 October 2023
12 Oct 2023 PSC04 Change of details for Mr Ryan Alexander Douch as a person with significant control on 6 October 2023
15 Aug 2023 CH01 Director's details changed for Mr Ryan Alexander Douch on 15 August 2023
03 Aug 2023 MR04 Satisfaction of charge 130529680001 in full
26 Jul 2023 CH01 Director's details changed for Mr Ryan Alexander Douch on 26 July 2023
26 Jul 2023 PSC04 Change of details for Mr Ryan Alexander Douch as a person with significant control on 26 July 2023
26 Jul 2023 PSC04 Change of details for Mr Jamie David Thurston as a person with significant control on 5 May 2023
26 Jul 2023 CH01 Director's details changed for Mr Jamie David Thurston on 5 May 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 5,100
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 5,055
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 5,010
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 2,760
14 Mar 2023 CERTNM Company name changed infinity fibre group LTD.\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
16 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 510
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 261
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 12