- Company Overview for INFUSION GB LIMITED (03551120)
- Filing history for INFUSION GB LIMITED (03551120)
- People for INFUSION GB LIMITED (03551120)
- Charges for INFUSION GB LIMITED (03551120)
- Registers for INFUSION GB LIMITED (03551120)
- More for INFUSION GB LIMITED (03551120)
| 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 | |
| 01 Jul 2024 | MR01 | Registration of charge 035511200011, created on 27 June 2024 | |
| 22 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 16 May 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 30 April 2024 | |
| 01 May 2024 | SH19 |
Statement of capital on 1 May 2024
|
|
| 30 Apr 2024 | TM01 | Termination of appointment of Peter Nigel Hastings Smith as a director on 30 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Colin John Smith as a director on 30 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of David Nicholas Brown as a director on 30 April 2024 | |
| 26 Apr 2024 | SH19 |
Statement of capital on 26 April 2024
|
|
| 22 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2024 | SH20 | Statement by Directors | |
| 22 Apr 2024 | CAP-SS | Solvency Statement dated 11/03/24 | |
| 18 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 16 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 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 | |
| 30 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 21 May 2021 | AA | Full accounts made up to 30 June 2020 | |
| 13 May 2021 | CH01 | Director's details changed for Mr Mark Andrew Minchella on 13 May 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 17 Sep 2020 | AA | Full accounts made up to 30 June 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with updates | |
| 08 Nov 2019 | MR04 | Satisfaction of charge 035511200009 in full | |
| 08 Nov 2019 | MR04 | Satisfaction of charge 1 in full |