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INFOR (UK) HOLDINGS LIMITED

Company number 05727250

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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)
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Mar 2022 PSC05 Change of details for Infor Global Solutions (Midlands Iii) Ltd as a person with significant control on 23 March 2022
13 Jan 2022 AP01 Appointment of Timothy Ronald Holloway as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Andre P Hylton as a director on 31 December 2021
12 Jan 2022 TM02 Termination of appointment of Gregory Michael Giangiordano as a secretary on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of George Czasznicki as a director on 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 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 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Nov 2018 AA Full accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Nov 2017 AA Full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with 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
16 Jan 2017 AA Full accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,188,137
14 Oct 2015 AA Full accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,188,137
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015