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INFINIS SOLAR LIMITED
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INFINIS SOLAR LIMITED: Filings

    • Overview

    Company NameINFINIS SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09060321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFINIS SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		39 pagesAA

    Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025

    		2 pagesCH01

    Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		42 pagesAA

    Second filing of Confirmation Statement dated Mar 31, 2017

    		3 pagesRP04CS01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Auditor's resignation

    		6 pagesAUD

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into various documents & transactions/directors authorisation 20/01/2021
    		RES13

    Registration of charge 090603210001, created on Jan 25, 2021

    		64 pagesMR01

    Cessation of Infinis Solar Developments Limited as a person with significant control on Nov 12, 2020

    		1 pagesPSC07

    Notification of Infinis Solar Holdings Limited as a person with significant control on Nov 12, 2020

    		2 pagesPSC02

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 24/09/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    		RES15

    Cessation of Reg Holdings Limited as a person with significant control on Jun 17, 2020

    		1 pagesPSC07
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0