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INFINIDAD LTD

Company number 14558322

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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)
22 Aug 2024	AA	Accounts for a dormant company made up to 24 December 2023	View PDF Accounts for a dormant company made up to 24 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	TM01	Termination of appointment of Jonathan Kamper as a director on 7 March 2024	View PDF Termination of appointment of Jonathan Kamper as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Jonathan Kamper as a director on 1 March 2024	View PDF Appointment of Jonathan Kamper as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Maria Cavro Dupont as a director on 29 February 2024	View PDF Termination of appointment of Maria Cavro Dupont as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Thomas Lucien Cavro as a director on 29 February 2024	View PDF Termination of appointment of Thomas Lucien Cavro as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Maria Cavro Dupont as a person with significant control on 29 February 2024	View PDF Cessation of Maria Cavro Dupont as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Thomas Lucien Cavro as a person with significant control on 29 February 2024	View PDF Cessation of Thomas Lucien Cavro as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Marcel Etterer as a director on 1 March 2024	View PDF Appointment of Marcel Etterer as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Jonathan Kamper as a director on 1 March 2024	View PDF Appointment of Jonathan Kamper as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Marcel Etterer as a person with significant control on 1 March 2024	View PDF Notification of Marcel Etterer as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Jonathan Kamper as a person with significant control on 1 March 2024	View PDF Notification of Jonathan Kamper as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC04	Change of details for Mrs Maria Cavro Dupont as a person with significant control on 2 January 2023	View PDF Change of details for Mrs Maria Cavro Dupont as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr. Thomas Lucien Cavro as a person with significant control on 2 January 2023	View PDF Change of details for Mr. Thomas Lucien Cavro as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-28 EUR 1,000,000	View PDF Incorporation Statement of capital on 2022-12-28 EUR 1,000,000 - link opens in a new window - 32 pages (32 pages)

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