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HILLSIDE-INFINITAS LIMITED

Company number 14319841

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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)
09 Feb 2024 AD03 Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
07 Feb 2024 AD02 Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
09 Nov 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
30 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,004
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,002
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 1,001
09 May 2023 AA Accounts for a dormant company made up to 30 April 2023
27 Apr 2023 AA01 Current accounting period shortened from 31 August 2023 to 30 April 2023
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1,000
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2023 CAP-SS Solvency Statement dated 16/02/23
26 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-26
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted