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INFINIGATE HLD UK LIMITED

Company number 14097651

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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)
06 Nov 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
27 Jul 2024	RP04AP01	Second filing for the appointment of Mari Kristiina Leppanen as a director	View PDF Second filing for the appointment of Mari Kristiina Leppanen as a director - link opens in a new window - 3 pages (3 pages)
18 May 2024	TM01	Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024	View PDF Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Julian Michael Hodge as a director on 26 April 2024	View PDF Termination of appointment of Julian Michael Hodge as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Nina Gherzi as a director on 26 April 2024	View PDF Appointment of Nina Gherzi as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Mrs Mari Kristiina Leppanen as a director on 13 November 2023	View PDF Appointment of Mrs Mari Kristiina Leppanen as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Olaf Demuth as a director on 10 July 2023	View PDF Termination of appointment of Olaf Demuth as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of Infinigate Holding Gmbh as a person with significant control on 15 November 2022	View PDF Cessation of Infinigate Holding Gmbh as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC02	Notification of Bridgepoint Advisers Limited as a person with significant control on 15 November 2022	View PDF Notification of Bridgepoint Advisers Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC02	Notification of Be Vi Gp Lp as a person with significant control on 15 November 2022	View PDF Notification of Be Vi Gp Lp as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Julian Michael Hodge as a director on 15 November 2022	View PDF Appointment of Mr Julian Michael Hodge as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MR01	Registration of charge 140976510001, created on 30 June 2022	View PDF Registration of charge 140976510001, created on 30 June 2022 - link opens in a new window - 41 pages (41 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 14/06/2022	View PDF Resolutions RES13 ‐ Company name changed 14/06/2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CERTNM	Company name changed inifinigate hld uk LIMITED\certificate issued on 15/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14	View PDF Company name changed inifinigate hld uk LIMITED\certificate issued on 15/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-10 GBP 1	View PDF Incorporation Statement of capital on 2022-05-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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INFINIGATE HLD UK LIMITED

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