INFUSIVE PLC

Company number 09433742

Date	Type	Description	View / Download
10 Feb 2021	AUD	Auditor's resignation	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(5 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
27 Jan 2020	AP01	Appointment of Count Luca Rinaldo Contardo Padulli as a director on 24 January 2020	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
19 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Sep 2019	PSC07	Cessation of Luca Rinaldo Contardo Padulli as a person with significant control on 22 May 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 8,705,040.326	(5 pages)
14 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
22 Feb 2019	AP01	Appointment of Mr Andrea Ruggeri as a director on 15 January 2019	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 6,725,040.326	(5 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
06 Jun 2018	CH01	Director's details changed for Mr Philip George Haretos on 31 May 2018	(2 pages)
31 May 2018	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE England to 30 Panton Street London SW1Y 4AJ on 31 May 2018	(1 page)
31 May 2018	AP03	Appointment of Mrs Trina Jeanne Hill as a secretary on 13 April 2018	(2 pages)
31 May 2018	TM02	Termination of appointment of Mark George as a secretary on 13 April 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(5 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 6,697,820.606	(5 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 6,085,440.266	(5 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 5,948,704.77	(5 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 5,700,455.6	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
06 Nov 2017	AP01	Appointment of Mr Galeazzo Pecori Giraldi as a director on 2 November 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Stephen Edward Rubens as a director on 25 September 2017	(1 page)