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INFUSE TECHNOLOGY LIMITED

Company number 07661373

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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)
19 Jul 2024	CH01	Director's details changed for Mr James Oliver John Bagley on 19 July 2024	View PDF Director's details changed for Mr James Oliver John Bagley on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC05	Change of details for Shh 101 Llp as a person with significant control on 30 April 2024	View PDF Change of details for Shh 101 Llp as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Bruce James Montgomery as a director on 30 April 2024	View PDF Termination of appointment of Bruce James Montgomery as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of John Peter Farnsworth as a director on 30 April 2024	View PDF Termination of appointment of John Peter Farnsworth as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2023	CH01	Director's details changed for Mr Dean Anthony Nelson on 9 May 2023	View PDF Director's details changed for Mr Dean Anthony Nelson on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2022	PSC05	Change of details for Shh 101 Llp as a person with significant control on 21 September 2022	View PDF Change of details for Shh 101 Llp as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Dean Anthony Nelson on 21 September 2022	View PDF Director's details changed for Mr Dean Anthony Nelson on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr David Jonathan Nelson on 21 September 2022	View PDF Director's details changed for Mr David Jonathan Nelson on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Bruce James Montgomery on 21 September 2022	View PDF Director's details changed for Mr Bruce James Montgomery on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr John Peter Farnsworth on 21 September 2022	View PDF Director's details changed for Mr John Peter Farnsworth on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Paul Howard on 21 September 2022	View PDF Director's details changed for Mr Paul Howard on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr James Oliver John Bagley on 21 September 2022	View PDF Director's details changed for Mr James Oliver John Bagley on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	SH19	Statement of capital on 17 May 2022 GBP 1.29	View PDF Statement of capital on 17 May 2022 GBP 1.29 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 1 page (1 page)
19 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/03/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/03/2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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INFUSE TECHNOLOGY LIMITED

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