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INFINITI PROPERTIES LTD

Company number 12485440

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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)
31 Oct 2021 AP01 Appointment of Ms Diana Ionela Pusuc as a director on 14 October 2021
31 Oct 2021 PSC01 Notification of Diana Ionela Pusuc as a person with significant control on 15 October 2021
27 Oct 2021 TM01 Termination of appointment of Moemen Nada as a director on 15 October 2021
27 Oct 2021 PSC07 Cessation of Moemen Nada as a person with significant control on 15 October 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
04 Feb 2021 AP01 Appointment of Mr Moemen Nada as a director on 1 March 2020
04 Feb 2021 PSC01 Notification of Moemen Nada as a person with significant control on 1 March 2020
04 Feb 2021 TM01 Termination of appointment of Alin Dadu as a director on 1 March 2020
04 Feb 2021 TM02 Termination of appointment of Alin Dadu as a secretary on 1 March 2020
04 Feb 2021 PSC07 Cessation of Alin Dadu as a person with significant control on 1 March 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Jan 2021 AP01 Appointment of Mr Alin Dadu as a director on 1 March 2020
13 Jan 2021 AP03 Appointment of Mr Alin Dadu as a secretary on 1 March 2020
13 Jan 2021 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 41 Kilburn Lane London W10 4AE on 13 January 2021
13 Jan 2021 PSC01 Notification of Alin Dadu as a person with significant control on 1 March 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Moemen Nada as a director on 1 March 2020
06 Jan 2021 PSC07 Cessation of Moemen Nada as a person with significant control on 1 March 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
10 Sep 2020 PSC07 Cessation of Bilal Hussein as a person with significant control on 5 September 2020
10 Sep 2020 TM01 Termination of appointment of Bilal Hussein as a director on 5 September 2020
09 Mar 2020 AP01 Appointment of Mr. Moemen Nada as a director on 26 February 2020
26 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-26
  • GBP 2