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INFINITYGLOBAL HOLDING LTD.

Company number 14751851

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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)
10 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC04	Change of details for Mr Seppe Van Nieuwenhuyse as a person with significant control on 1 July 2023	View PDF Change of details for Mr Seppe Van Nieuwenhuyse as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Evan Yannick Souverein as a person with significant control on 1 July 2023	View PDF Notification of Evan Yannick Souverein as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 EUR 1	View PDF Statement of capital following an allotment of shares on 5 June 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CERTNM	Company name changed svn advertisements LTD\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed svn advertisements LTD\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Evan Yannick Souverein as a director on 1 June 2023	View PDF Appointment of Mr Evan Yannick Souverein as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 EUR 1 - link opens in a new window - 10 pages (10 pages)

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