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THE INFATUATION LTD

Company number 10533930

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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 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr. Samuel Gershon Faye as a director on 15 September 2019	View PDF Appointment of Mr. Samuel Gershon Faye as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC04	Change of details for Andrew Steinthal as a person with significant control on 10 August 2018	View PDF Change of details for Andrew Steinthal as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Christopher Stang as a person with significant control on 10 August 2018	View PDF Change of details for Christopher Stang as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	PSC02	Notification of Wndrco Llc as a person with significant control on 10 August 2018	View PDF Notification of Wndrco Llc as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
27 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AD01	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY United Kingdom to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017	View PDF Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY United Kingdom to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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