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CHARTAC VENTURES LIMITED

Company number 15352194

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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 Dec 2023	TM01	Termination of appointment of Hrishit Hemang Badaani as a director on 14 December 2023	View PDF Termination of appointment of Hrishit Hemang Badaani as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CERTNM	Company name changed hsh infinity ventures LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed hsh infinity ventures LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Riyaz Mamdani as a director on 14 December 2023	View PDF Appointment of Mr Riyaz Mamdani as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC02	Notification of Chartac Directors Limited as a person with significant control on 14 December 2023	View PDF Notification of Chartac Directors Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP02	Appointment of Chartac Directors Limited as a director on 14 December 2023	View PDF Appointment of Chartac Directors Limited as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Hemang Kamal Badani as a person with significant control on 14 December 2023	View PDF Cessation of Hemang Kamal Badani as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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