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INFINITI VISION LIMITED

Company number 12141450

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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)
27 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
18 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
27 Sep 2021 AP03 Appointment of Mrs Zoica Stavrositu as a secretary on 27 September 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 2
24 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Aug 2019 CH01 Director's details changed for Dr George Mariatos on 6 August 2019
07 Aug 2019 PSC04 Change of details for Dr George Mariatos as a person with significant control on 6 August 2019
06 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-06
  • GBP 1