- Company Overview for INFACT SYSTEMS LIMITED (14032664)
- Filing history for INFACT SYSTEMS LIMITED (14032664)
- People for INFACT SYSTEMS LIMITED (14032664)
- More for INFACT SYSTEMS LIMITED (14032664)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 20 Feb 2024 | MA | Memorandum and Articles of Association | |
| 20 Feb 2024 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 22 Jul 2023 | AD01 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4.11 27-31 Clerkenwell Close London Greater London EC1R0AT on 22 July 2023 | |
| 16 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with updates | |
| 24 Jan 2023 | CH01 | Director's details changed for William Michael George Mason on 24 January 2023 | |
| 24 Jan 2023 | CH01 | Director's details changed for Mr Saul Devine on 24 January 2023 | |
| 24 Jan 2023 | PSC04 | Change of details for William Michael George Mason as a person with significant control on 24 January 2023 | |
| 02 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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| 25 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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| 24 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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| 03 Nov 2022 | SH02 | Sub-division of shares on 28 October 2022 | |
| 03 Nov 2022 | RESOLUTIONS |
Resolutions
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| 01 Nov 2022 | PSC04 | Change of details for William Michael George Mason as a person with significant control on 14 August 2022 | |
| 01 Nov 2022 | PSC07 | Cessation of Falcon Circle Limited as a person with significant control on 14 August 2022 | |
| 28 Oct 2022 | AP01 | Appointment of Andrew David Milligan as a director on 28 October 2022 | |
| 10 Oct 2022 | PSC05 | Change of details for Falcon Circle Limited as a person with significant control on 12 August 2022 | |
| 01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 14 August 2022
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| 12 Aug 2022 | PSC05 | Change of details for Falcon Circle Limited as a person with significant control on 12 August 2022 | |
| 12 Aug 2022 | AD01 | Registered office address changed from C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 12 August 2022 | |
| 24 May 2022 | CH01 | Director's details changed for Mr Saul Devine on 24 May 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
| 07 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-07
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