INFUSION GB HOLDINGS LIMITED

06514796
UNIT 5, THE I O CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH GLOUCESTER GL3 4AQ

Documents

Documents
Date Category Description Pages
17 Jun 2024 capital Notice of cancellation of shares 4 Buy now
17 Jun 2024 capital Return of purchase of own shares 4 Buy now
16 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Peter Nigel Hastings Smith) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (David Nicholas Brown) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Colin John Smith) 1 Buy now
30 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 17 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 16 Buy now
26 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Mark Andrew Minchella) 2 Buy now
30 Dec 2021 accounts Annual Accounts 18 Buy now
21 May 2021 accounts Annual Accounts 16 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2020 accounts Annual Accounts 16 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2019 accounts Annual Accounts 15 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2019 officers Change of particulars for secretary (Mr. Colin Bruce Philip Stevens) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 accounts Annual Accounts 17 Buy now
20 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2017 accounts Annual Accounts 35 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Colin Bruce Philip Stevens) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Peter Barry) 2 Buy now
05 Sep 2016 capital Return of Allotment of shares 8 Buy now
21 Jul 2016 officers Appointment of director (Mr Peter Nigel Hastings Smith) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr David Nicholas Brown) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr Colin John Smith) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr Mark Andrew Minchella) 2 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2016 resolution Resolution 6 Buy now
13 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2016 resolution Resolution 34 Buy now
26 Jun 2016 resolution Resolution 2 Buy now
26 Jun 2016 capital Return of purchase of own shares 3 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
25 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
21 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2014 resolution Resolution 13 Buy now
21 Aug 2014 resolution Resolution 3 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 mortgage Registration of a charge 28 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Change of particulars for director (Mr. Peter Barry) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Colin Bruce Philip Stevens) 2 Buy now
28 Mar 2013 accounts Annual Accounts 7 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 officers Change of particulars for director (Mr. Colin Bruce Philip Stevens) 2 Buy now
02 Mar 2012 officers Change of particulars for secretary (Mr. Colin Bruce Philip Stevens) 2 Buy now
10 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
03 Nov 2010 officers Termination of appointment of director (Gary Kenna) 1 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 officers Change of particulars for director (Gary Peter Kenna) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr. Colin Bruce Philip Stevens) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr. Peter Barry) 2 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
20 Aug 2009 accounts Accounting reference date shortened from 30/04/2010 to 30/09/2009 1 Buy now
17 Apr 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
16 Apr 2009 officers Director's change of particulars / peter barry / 25/03/2009 1 Buy now
16 Apr 2009 officers Director and secretary's change of particulars / colin stevens / 25/03/2009 1 Buy now
27 May 2008 accounts Accounting reference date extended from 28/02/2009 to 30/04/2009 1 Buy now
26 Feb 2008 incorporation Incorporation Company 21 Buy now