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INFINITY THERAPEUTICS LIMITED

Company number 13643027

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
12 Jan 2024 PSC07 Cessation of Cajp Holdings Pte Ltd as a person with significant control on 11 January 2024
12 Jan 2024 PSC01 Notification of Mark Pettey as a person with significant control on 11 January 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
29 Sep 2023 PSC07 Cessation of Mark Jonathan Pettey as a person with significant control on 31 August 2023
29 Sep 2023 PSC07 Cessation of Cajp Limited as a person with significant control on 31 July 2023
12 Aug 2023 PSC02 Notification of Cajp Holdings Pte Ltd as a person with significant control on 31 July 2023
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Dec 2022 AD01 Registered office address changed from PO Box 61 Consort Rise House Buckingham Palace Road Belgravia London SW1W 9TB England to 85 Great Portland Street London W1W 7LT on 3 December 2022
14 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
14 Sep 2022 CH01 Director's details changed for Mr Mark Jonathan Pettey on 14 September 2022
24 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to PO Box 61 Consort Rise House Buckingham Palace Road Belgravia London SW1W 9TB on 24 August 2022
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
19 May 2022 PSC02 Notification of Cajp Limited as a person with significant control on 30 April 2022
19 May 2022 PSC07 Cessation of Gotham Solutions Limited as a person with significant control on 30 April 2022
30 Apr 2022 PSC01 Notification of Mark Jonathan Pettey as a person with significant control on 29 April 2022
20 Mar 2022 CH01 Director's details changed for Mr Mark Jonathan Pettey on 15 March 2022
24 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted