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INFUSION GB HOLDINGS LIMITED

Company number 06514796

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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)
07 Feb 2018 AA Accounts for a small company made up to 30 June 2017
20 Apr 2017 AD02 Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS
20 Apr 2017 AD03 Register(s) moved to registered inspection location Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS
20 Apr 2017 AD02 Register inspection address has been changed to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
06 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
04 Apr 2017 CH01 Director's details changed for Mr Colin Bruce Philip Stevens on 26 February 2016
04 Apr 2017 CH01 Director's details changed for Mr Peter Barry on 26 February 2016
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 40,790
21 Jul 2016 AP01 Appointment of Mr Peter Nigel Hastings Smith as a director on 30 June 2016
21 Jul 2016 AP01 Appointment of Mr David Nicholas Brown as a director on 30 June 2016
21 Jul 2016 AP01 Appointment of Mr Colin John Smith as a director on 30 June 2016
21 Jul 2016 AP01 Appointment of Mr Mark Andrew Minchella as a director on 30 June 2016
18 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
18 Jul 2016 CC04 Statement of company's objects
18 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 29/10/2010
26 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.
25 Feb 2016 MR04 Satisfaction of charge 1 in full
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014