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INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED

Company number 05735073

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
07 Mar 2024 CH01 Director's details changed for Mr Ilja Giani on 7 March 2024
30 Aug 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CH01 Director's details changed for Andre P Hylton on 5 May 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
05 Aug 2022 MR04 Satisfaction of charge 4 in full
05 Aug 2022 MR04 Satisfaction of charge 5 in full
05 Aug 2022 MR04 Satisfaction of charge 6 in full
05 Aug 2022 MR04 Satisfaction of charge 7 in full
05 Aug 2022 MR04 Satisfaction of charge 8 in full
05 Aug 2022 MR04 Satisfaction of charge 9 in full
05 Aug 2022 MR04 Satisfaction of charge 10 in full
05 Aug 2022 MR04 Satisfaction of charge 11 in full
05 Aug 2022 MR04 Satisfaction of charge 12 in full
22 Jul 2022 AP01 Appointment of Mr Ilja Giani as a director on 30 June 2022
22 Jul 2022 TM01 Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2022 SH19 Statement of capital on 21 June 2022
  • GBP 701
21 Jun 2022 CAP-SS Solvency Statement dated 21/06/22
21 Jun 2022 SH20 Statement by Directors
21 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/06/2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 701
06 Jun 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ