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INFOGENESIS LIMITED

Company number 15103275

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC01	Notification of Inga Sarban as a person with significant control on 15 May 2024	View PDF Notification of Inga Sarban as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Inga Sarban as a director on 15 May 2024	View PDF Appointment of Ms Inga Sarban as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Mst Monira Hasrat Jahan as a person with significant control on 15 May 2024	View PDF Cessation of Mst Monira Hasrat Jahan as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Mst Monira Hasrat Jahan as a director on 15 May 2024	View PDF Termination of appointment of Mst Monira Hasrat Jahan as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AP01	Appointment of Mrs Mst Monira Hasrat Jahan as a director on 26 February 2024	View PDF Appointment of Mrs Mst Monira Hasrat Jahan as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC01	Notification of Mst Monira Hasrat Jahan as a person with significant control on 26 February 2024	View PDF Notification of Mst Monira Hasrat Jahan as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Abdul Hamid Mia Khatoon as a director on 26 February 2024	View PDF Termination of appointment of Abdul Hamid Mia Khatoon as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Abdul Hamid Mia Khatoon as a person with significant control on 26 February 2024	View PDF Cessation of Abdul Hamid Mia Khatoon as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Abdul Hamid Mia Khatoon as a director on 6 September 2023	View PDF Appointment of Mr Abdul Hamid Mia Khatoon as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC01	Notification of Abdul Hamid Mia Khatoon as a person with significant control on 6 September 2023	View PDF Notification of Abdul Hamid Mia Khatoon as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Marius Nica as a person with significant control on 6 September 2023	View PDF Cessation of Marius Nica as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Marius Nica as a director on 6 September 2023	View PDF Termination of appointment of Marius Nica as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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