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INFUSION GB LIMITED

Company number 03551120

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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)
09 Sep 2024	MR01	Registration of charge 035511200012, created on 6 September 2024	View PDF Registration of charge 035511200012, created on 6 September 2024 - link opens in a new window - 13 pages (13 pages)
01 Jul 2024	MR01	Registration of charge 035511200011, created on 27 June 2024	View PDF Registration of charge 035511200011, created on 27 June 2024 - link opens in a new window - 29 pages (29 pages)
22 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH19	Statement of capital on 1 May 2024 GBP 15,000.00	View PDF Statement of capital on 1 May 2024 GBP 15,000.00 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Peter Nigel Hastings Smith as a director on 30 April 2024	View PDF Termination of appointment of Peter Nigel Hastings Smith as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Colin John Smith as a director on 30 April 2024	View PDF Termination of appointment of Colin John Smith as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of David Nicholas Brown as a director on 30 April 2024	View PDF Termination of appointment of David Nicholas Brown as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 15,000	View PDF Statement of capital on 26 April 2024 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 11/03/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 11/03/2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD02	Register inspection address has been changed from Pillar House 113- 115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD	View PDF Register inspection address has been changed from Pillar House 113- 115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
21 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
13 May 2021	CH01	Director's details changed for Mr Mark Andrew Minchella on 13 May 2021	View PDF Director's details changed for Mr Mark Andrew Minchella on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	MR04	Satisfaction of charge 035511200009 in full	View PDF Satisfaction of charge 035511200009 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)

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INFUSION GB LIMITED

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