PINFOTEC LTD

Company number 10602959

Date	Type	Description	View / Download
16 Aug 2021	MR01	Registration of charge 106029590003, created on 13 August 2021	(72 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
13 Aug 2021	MR01	Registration of charge 106029590002, created on 13 August 2021	(75 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	(4 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(3 pages)
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
10 Aug 2020	TM01	Termination of appointment of Jeffrey Kent Friedman as a director on 29 July 2020	(1 page)
10 Aug 2020	AP01	Appointment of Avani Lodhavia Gossai as a director on 29 July 2020	(2 pages)
29 May 2020	PSC02	Notification of Morae Global Corporation as a person with significant control on 30 April 2019	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
20 Jan 2020	AA01	Change of accounting reference date	(3 pages)
06 Sep 2019	AD01	Registered office address changed from Ibex House, 42-47 Minories London EC3N 1DY England to 1st Floor 64 Baker Street London W1U 7GB on 6 September 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr. James Kenneth Rojas as a director on 22 July 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Mathew David Crocker as a director on 30 April 2019	(1 page)
22 May 2019	AP01	Appointment of Shahzad Bashir as a director on 30 April 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Lee Tomlinson as a director on 30 April 2019	(1 page)
22 May 2019	AP01	Appointment of Jeffrey Kent Friedman as a director on 30 April 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of David Paul Boswell as a director on 30 April 2019	(1 page)
22 May 2019	PSC07	Cessation of Ray Burch as a person with significant control on 30 April 2019	(3 pages)
22 May 2019	TM01	Termination of appointment of Ray Burch as a director on 30 April 2019	(1 page)
17 May 2019	AUD	Auditor's resignation	(1 page)
09 May 2019	MR01	Registration of charge 106029590001, created on 7 May 2019	(73 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)