Companies House does not verify the accuracy of the information filed

INFUSIVE MD LIMITED

Company number 10667316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 1	View PDF Statement of capital on 8 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	TM01	Termination of appointment of Conrad Alexander Levy as a director on 14 July 2023	View PDF Termination of appointment of Conrad Alexander Levy as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Emma Stevens as a director on 30 November 2022	View PDF Termination of appointment of Emma Stevens as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	TM01	Termination of appointment of Andrea Ruggeri as a director on 30 June 2022	View PDF Termination of appointment of Andrea Ruggeri as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	CH01	Director's details changed for Mr Conrad Alexander Levy on 1 February 2022	View PDF Director's details changed for Mr Conrad Alexander Levy on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 7,500	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
17 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD01	Registered office address changed from 3 st Michael's Alley London EC3V 9DS United Kingdom to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 26 April 2021	View PDF Registered office address changed from 3 st Michael's Alley London EC3V 9DS United Kingdom to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 26 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CH01	Director's details changed for Mr Andrea Ruggeri on 24 March 2021	View PDF Director's details changed for Mr Andrea Ruggeri on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from 30 Panton Street London SW1Y 4AJ England to 3 st Michael's Alley London EC3V 9DS on 24 March 2021	View PDF Registered office address changed from 30 Panton Street London SW1Y 4AJ England to 3 st Michael's Alley London EC3V 9DS on 24 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mrs Emma Stevens as a director on 1 October 2020	View PDF Appointment of Mrs Emma Stevens as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AAMD	Amended micro company accounts made up to 31 December 2018	View PDF Amended micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INFUSIVE MD LIMITED

Filter by category