INFUSE TECHNOLOGY LIMITED

Company number 07661373

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Jeremy Albert Cope as a director on 30 January 2016	(1 page)
31 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
05 Oct 2015	TM01	Termination of appointment of John Christopher Taylor as a director on 30 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Shamim Ahktar as a director on 31 August 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Robert George Hives as a director on 30 June 2015	(1 page)
14 May 2015	SH02	Sub-division of shares on 1 May 2015	(5 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1.29 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2018	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(22 pages)
07 May 2015	AP01	Appointment of Mr Paul Howard as a director on 1 May 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(9 pages)
03 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
19 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
02 Apr 2014	TM01	Termination of appointment of Gregory Whiting as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(10 pages)
13 Mar 2014	CH01	Director's details changed for Mr Bruce James Montgomery on 13 March 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr James Bagley on 13 March 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Clare Beachell as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Andrew Durbin as a director	(1 page)
16 May 2013	AP01	Appointment of Ms Jackie Hendley as a director	(2 pages)
07 Apr 2013	AD01	Registered office address changed from , Wilmot House St. James Court, Friar Gate, Derby, Derbyshire, DE1 1BT, United Kingdom on 7 April 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(10 pages)
15 Mar 2013	AAMD	Amended accounts made up to 30 June 2012	(6 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 Jan 2013	TM01	Termination of appointment of Stuart Peck as a director	(1 page)