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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)
09 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
21 Aug 2014 SH08 Change of share class name or designation
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,000
16 Aug 2013 MR01 Registration of charge 065147960002
17 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr. Peter Barry on 1 February 2013
17 Apr 2013 CH01 Director's details changed for Mr Colin Bruce Philip Stevens on 1 May 2012
28 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr. Colin Bruce Philip Stevens on 30 November 2011
02 Mar 2012 CH03 Secretary's details changed for Mr. Colin Bruce Philip Stevens on 30 November 2011
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Mar 2011 AD04 Register(s) moved to registered office address
03 Nov 2010 TM01 Termination of appointment of Gary Kenna as a director
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 CH01 Director's details changed for Gary Peter Kenna on 26 February 2010
09 Mar 2010 CH01 Director's details changed for Mr. Colin Bruce Philip Stevens on 26 February 2010