INFOGAIN SOLUTIONS LIMITED

Company number 03624322

Date	Type	Description	View / Download
30 May 2018	PSC07	Cessation of Aloke Ghosh as a person with significant control on 30 April 2018	(1 page)
22 May 2018	CH01	Director's details changed for Mr Rakesh Kumar Malhotra on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Aditya Chandhok on 22 May 2018	(2 pages)
22 May 2018	PSC01	Notification of Kapil Kumar Nanda as a person with significant control on 5 September 2016	(2 pages)
22 May 2018	PSC01	Notification of Aloke Ghosh as a person with significant control on 5 September 2016	(2 pages)
22 May 2018	PSC01	Notification of Sunil Bhatia as a person with significant control on 5 September 2016	(2 pages)
22 May 2018	TM01	Termination of appointment of Aloke Ghosh as a director on 30 April 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Rakesh Kumar Malhotra as a director on 22 April 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Aditya Chandhok as a director on 22 April 2018	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP United Kingdom to Millbank Tower Citibase 21-24 Millbank London SW1P 4QP on 2 October 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Kapil Kumar Nanda on 1 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr. Sunil Bhatia on 1 September 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Aloke Ghosh on 1 September 2017	(2 pages)
21 Jun 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
16 Sep 2016	AP01	Appointment of Mr Kapil Kumar Nanda as a director on 29 January 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
28 Jun 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
09 May 2016	AD01	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP on 9 May 2016	(1 page)
07 Mar 2016	MA	Memorandum and Articles of Association	(41 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Feb 2016	TM01	Termination of appointment of Suneel Mohan Advani as a director on 29 January 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300,000	(6 pages)