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INFOR (SUBHOLDINGS) LIMITED

Company number 03805982

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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)
12 Jan 2022 TM02 Termination of appointment of Gregory Michael Giangiordano as a secretary on 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
08 Mar 2021 AA Full accounts made up to 30 April 2020
12 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 April 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 890.0002
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 SH19 Statement of capital on 22 April 2015
  • GBP 890
22 Apr 2015 CAP-SS Solvency Statement dated 22/04/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
06 Nov 2014 AA Full accounts made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 8,900,002