KAYAN CAPITAL LTD

Company number 12468276

Date	Type	Description	View / Download
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2022	DS01	Application to strike the company off the register	(1 page)
17 Nov 2021	CERTNM	Company name changed infinity one LTD\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	(3 pages)
17 Nov 2021	PSC01	Notification of Rishi Patel as a person with significant control on 17 November 2021	(2 pages)
17 Nov 2021	PSC07	Cessation of Laximikant Camum Fotto as a person with significant control on 17 November 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Laximikant Camum Fotto as a director on 17 November 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr Rishi Patel as a director on 17 November 2021	(2 pages)
11 Nov 2021	PSC01	Notification of Laximikant Camum Fotto as a person with significant control on 11 November 2021	(2 pages)
11 Nov 2021	PSC07	Cessation of Rishi Patel as a person with significant control on 11 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Rishi Patel as a director on 11 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr Laximikant Camum Fotto as a director on 11 November 2021	(2 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages) Download iXBRL
27 Oct 2021	CERTNM	Company name changed kayan capital LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	(3 pages)
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(3 pages)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	(3 pages)
18 Aug 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 66 Prescot Street London E1 8NN on 18 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
13 Aug 2020	AP01	Appointment of Mr Rishi Patel as a director on 13 August 2020	(2 pages)
13 Aug 2020	PSC01	Notification of Rishi Patel as a person with significant control on 13 August 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Nisha Nitin Kumar Patel as a director on 13 August 2020	(1 page)
13 Aug 2020	TM02	Termination of appointment of Nisha Patel as a secretary on 13 August 2020	(1 page)
13 Aug 2020	PSC07	Cessation of Nisha Nitin Kumar Patel as a person with significant control on 13 August 2020	(1 page)
16 Jun 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)