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INFINITI HOLDCO LTD

Company number 08733810

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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)
21 Apr 2020 CH01 Director's details changed for Dr Nisha Patel on 21 April 2020
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
20 Aug 2019 PSC04 Change of details for Dr Nisha Patel as a person with significant control on 31 July 2019
20 Aug 2019 PSC01 Notification of Suzanne Hogan as a person with significant control on 31 July 2019
20 Aug 2019 AP01 Appointment of Ms Suzanne Hogan as a director on 31 July 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 100
20 Aug 2019 PSC07 Cessation of Dipen Patel as a person with significant control on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Dipen Patel as a director on 31 July 2019
26 Jun 2019 AA Micro company accounts made up to 31 March 2019
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
19 Oct 2018 PSC01 Notification of Dipen Patel as a person with significant control on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr Dipen Patel as a director on 19 October 2018
12 Oct 2018 CH01 Director's details changed for Dr Nisha Patel on 1 October 2018
30 Aug 2018 PSC04 Change of details for Mrs Nisha Upadhyay as a person with significant control on 29 August 2018
30 Aug 2018 CH01 Director's details changed for Mrs Nisha Upadhyay on 29 August 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
23 Nov 2017 TM01 Termination of appointment of Deepesh Upadhyay as a director on 27 October 2017
23 Nov 2017 PSC04 Change of details for Mrs Nisha Upadhyay as a person with significant control on 27 October 2017
23 Nov 2017 PSC07 Cessation of Deepesh Upadhyay as a person with significant control on 27 October 2017
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
11 Oct 2017 PSC04 Change of details for Mrs Nisha Upadhyay as a person with significant control on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Mrs Nisha Upadhyay on 11 October 2017
30 Mar 2017 AA Micro company accounts made up to 31 March 2016