INFUSIVE PLC

Company number 09433742

Date	Type	Description	View / Download
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Jun 2016	CH01	Director's details changed for Count Luca Rinaldo Contardo Padulli on 6 June 2016	(2 pages)
06 May 2016	MA	Memorandum and Articles of Association	(21 pages)
28 Apr 2016	AR01	Annual return Statement of capital on 2016-04-28 GBP 3,465,069.3 Statement of capital on 2016-09-29 GBP 3,465,072.6 ANNOTATION Clarification Second filed AR01 was registered on 29/09/2016.	(19 pages)
30 Nov 2015	CH01	Director's details changed for Mr Stephen Edward Rubens on 30 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Nicholas George Poole as a director on 3 November 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Philip George Haretos as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Count Luca Rinaldo Contardo Padulli as a director on 12 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from , 6 Dorset Street London, W1U 6QL, United Kingdom to 38 Berkeley Square London W1J 5AE on 12 October 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Stephen Edward Rubens as a director on 12 June 2015	(3 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 5.00 USD 5,230,100 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.	(8 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)