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INFUSIVE PLC

Company number 09433742

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 4,956,721.44	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 4,956,721.44 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 5,121,721.44	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 5,121,721.44 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 4,791,721.44	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 4,791,721.44 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 4,626,721.44	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 4,626,721.44 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 4,461,721.44	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 4,461,721.44 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 3,960,072.6	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 3,960,072.6 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 3,795,072.6	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 3,795,072.6 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	TM01	Termination of appointment of Luca Rinaldo Contardo Padulli as a director on 13 December 2016	View PDF Termination of appointment of Luca Rinaldo Contardo Padulli as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
29 Sep 2016	RP04AR01	Second filing of the annual return made up to 11 February 2016	View PDF Second filing of the annual return made up to 11 February 2016 - link opens in a new window - 24 pages (24 pages)
08 Sep 2016	RP04SH01	Second filed SH01 - 12/06/15 Statement of Capital gbp 5 12/06/15 Statement of Capital usd 5230100	View PDF Second filed SH01 - 12/06/15 Statement of Capital gbp 5 12/06/15 Statement of Capital usd 5230100 - link opens in a new window - 10 pages (10 pages)
21 Jul 2016	SH02	Sub-division of shares on 1 December 2015	View PDF Sub-division of shares on 1 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	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)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divsion 01/12/2015	View PDF Resolutions RES13 ‐ Sub-divsion 01/12/2015 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Jul 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 55 pages (55 pages)
13 Jul 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Jul 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jul 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 USD 5,250,100 GBP 5	View PDF Statement of capital following an allotment of shares on 1 December 2015 USD 5,250,100 GBP 5 - link opens in a new window - 7 pages (7 pages)

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INFUSIVE PLC

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