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INFINITY CONTAINER LOGISTICS LTD

Company number 10518015

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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 3 May 2024 with updates
10 May 2024 PSC02 Notification of Pilcher Holdings Ltd as a person with significant control on 3 May 2024
10 May 2024 PSC07 Cessation of Aaron Paul Pilcher as a person with significant control on 3 May 2024
13 Feb 2024 AP01 Appointment of Mr Hunter Mitchell Elliston as a director on 12 February 2024
29 Jan 2024 AA Full accounts made up to 30 April 2023
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
13 Sep 2023 PSC04 Change of details for Mr Aaron Paul Pilcher as a person with significant control on 6 July 2023
13 Sep 2023 PSC07 Cessation of Gordon James Pilcher as a person with significant control on 6 July 2023
07 Jul 2023 TM01 Termination of appointment of Gordon James Pilcher as a director on 7 June 2023
17 May 2023 PSC04 Change of details for Mr Aaron Paul Pilcher as a person with significant control on 31 August 2022
02 May 2023 AA Total exemption full accounts made up to 30 April 2022
13 Feb 2023 MR04 Satisfaction of charge 105180150001 in full
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
03 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 29 July 2022
  • GBP 9.2
14 Oct 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 9.0
14 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 9.4
21 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Jul 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 9.6
12 Jul 2022 TM02 Termination of appointment of David John Brason as a secretary on 12 July 2022
21 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2022 SH10 Particulars of variation of rights attached to shares
18 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 10.0