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INDUS VALLEY CAPITAL LIMITED

Company number 12322450

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2023	CH01	Director's details changed for Mr Sabial Hanif on 15 December 2023	View PDF Director's details changed for Mr Sabial Hanif on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 68 Copt Heath Drive, Knowle, Solihull Copt Heath Drive Knowle Solihull B93 9PB on 12 December 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 68 Copt Heath Drive, Knowle, Solihull Copt Heath Drive Knowle Solihull B93 9PB on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	TM01	Termination of appointment of Omar Hanif as a director on 8 February 2023	View PDF Termination of appointment of Omar Hanif as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC01	Notification of Sabial Hanif as a person with significant control on 14 November 2022	View PDF Notification of Sabial Hanif as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC07	Cessation of Omar Hanif as a person with significant control on 14 November 2022	View PDF Cessation of Omar Hanif as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC04	Change of details for Mr Sabial Hanif as a person with significant control on 17 November 2022	View PDF Change of details for Mr Sabial Hanif as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2022	PSC04	Change of details for Mr Omar Hanif as a person with significant control on 23 October 2022	View PDF Change of details for Mr Omar Hanif as a person with significant control on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CH01	Director's details changed for Mr Sabial Hanif on 14 June 2022	View PDF Director's details changed for Mr Sabial Hanif on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Omar Hanif on 14 June 2022	View PDF Director's details changed for Mr Omar Hanif on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC01	Notification of Omar Hanif as a person with significant control on 18 December 2019	View PDF Notification of Omar Hanif as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 18 December 2019	View PDF Withdrawal of a person with significant control statement on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 2	View PDF Incorporation Statement of capital on 2019-11-19 GBP 2 - link opens in a new window - 28 pages (28 pages)

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INDUS VALLEY CAPITAL LIMITED

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