INFUSIVE MD LIMITED

Company number 10667316

Date	Type	Description	View / Download
17 May 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2019	(5 pages)
17 May 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2018	(6 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/05/2019.	(4 pages)
28 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
31 May 2018	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 30 Panton Street London SW1Y 4AJ on 31 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Conrad Levy as a director on 3 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Andrea Ruggeri as a director on 3 May 2018	(2 pages)
31 May 2018	AP04	Appointment of Bcs Cosec Limited as a secretary on 3 May 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 17/05/2019.	(5 pages)
04 Apr 2018	PSC07	Cessation of Infusive Plc as a person with significant control on 10 December 2017	(1 page)
04 Apr 2018	PSC01	Notification of Philip George Haretos as a person with significant control on 10 December 2017	(2 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 5,000 Statement of capital on 2019-05-17 GBP 5,000	(10 pages)