Companies House does not verify the accuracy of the information filed

INFINIGATE GLOBAL SERVICES LIMITED

Company number 03878046

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
09 Jul 2024	TM01	Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 9 July 2024	View PDF Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM02	Termination of appointment of John Mark Havill as a secretary on 9 July 2024	View PDF Termination of appointment of John Mark Havill as a secretary on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Julian Michael Hodge as a director on 9 July 2024	View PDF Termination of appointment of Julian Michael Hodge as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Nicholas Jasper Collenburg as a director on 2 July 2024	View PDF Appointment of Nicholas Jasper Collenburg as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Nicholas Paul Sambridge as a director on 2 July 2024	View PDF Appointment of Mr Nicholas Paul Sambridge as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Justin Lee Griffiths as a director on 2 July 2024	View PDF Appointment of Mr Justin Lee Griffiths as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
15 Apr 2024	CERTNM	Company name changed infinigate global services uk LTD\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed infinigate global services uk LTD\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CERTNM	Company name changed nuvias global services LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12	View PDF Company name changed nuvias global services LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	MR04	Satisfaction of charge 038780460012 in full	View PDF Satisfaction of charge 038780460012 in full - link opens in a new window - 1 page (1 page)
23 May 2023	MR01	Registration of charge 038780460013, created on 19 May 2023	View PDF Registration of charge 038780460013, created on 19 May 2023 - link opens in a new window - 54 pages (54 pages)
15 May 2023	CH01	Director's details changed for Mr Klaus Schlichtherle on 15 May 2023	View PDF Director's details changed for Mr Klaus Schlichtherle on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AP01	Appointment of Mr Klaus Schlichtherle as a director on 15 November 2022	View PDF Appointment of Mr Klaus Schlichtherle as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 November 2022	View PDF Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR04	Satisfaction of charge 038780460011 in full	View PDF Satisfaction of charge 038780460011 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	PSC05	Change of details for Zycko Overseas Limited as a person with significant control on 3 December 2018	View PDF Change of details for Zycko Overseas Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INFINIGATE GLOBAL SERVICES LIMITED

Filter by category