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INFIMMUNE LTD

Company number SC652034

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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)
14 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
03 Feb 2022 TM01 Termination of appointment of Jain Vishal as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Jason Criscione as a director on 1 February 2022
03 Feb 2022 PSC07 Cessation of Jason Criscione as a person with significant control on 1 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
19 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 November 2021
15 Apr 2021 CH01 Director's details changed for Dr Jason Criscione on 15 April 2021
15 Apr 2021 PSC04 Change of details for Dr Govindsinh Chavada as a person with significant control on 15 April 2021
15 Apr 2021 AD01 Registered office address changed from 25 Alexander Avenue Eaglesham Glasgow G76 0DZ Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 15 April 2021
14 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
01 Dec 2020 PSC01 Notification of Vishal Jain as a person with significant control on 1 December 2020
01 Dec 2020 CH01 Director's details changed for Dr Jason Criscone on 1 December 2020
01 Dec 2020 PSC01 Notification of Jason Criscione as a person with significant control on 1 December 2020
01 Dec 2020 PSC01 Notification of Govindsinh Chavada as a person with significant control on 1 December 2020
01 Dec 2020 AP01 Appointment of Dr Govindsinh Chavada as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Jain Vishal as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Dr Jason Criscone as a director on 1 December 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-26
20 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-20
  • GBP 100