INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED

Company Documents

Date	Description
05/08/255 August 2025 New	Full accounts made up to 2024-12-31 View Document
31/03/2531 March 2025	Confirmation statement made on 2025-03-30 with no updates View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
07/03/247 March 2024	Director's details changed for Mr Ilja Giani on 2024-03-07 View Document
30/08/2330 August 2023	Full accounts made up to 2022-12-31 View Document
19/05/2319 May 2023	Director's details changed for Andre P Hylton on 2023-05-05 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-30 with updates View Document
31/03/2231 March 2022	Confirmation statement made on 2022-03-31 with updates View Document
13/01/2213 January 2022	Appointment of Timothy Ronald Holloway as a director on 2021-12-31 View Document
12/01/2212 January 2022	Termination of appointment of Gregory Michael Giangiordano as a secretary on 2021-12-31 View Document
12/01/2212 January 2022	Termination of appointment of George Czasznicki as a director on 2021-12-31 View Document
12/01/2212 January 2022	Appointment of Andre P Hylton as a director on 2021-12-31 View Document
12/01/2212 January 2022	Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
19/12/1919 December 2019	FULL ACCOUNTS MADE UP TO 30/04/19 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
19/11/1819 November 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
01/03/181 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOMINIK View Document
01/03/181 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 View Document
14/11/1714 November 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
02/02/172 February 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG View Document
16/01/1716 January 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
08/04/168 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
07/04/157 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
09/02/159 February 2015	DIRECTOR APPOINTED JANE ALLSOP View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD View Document
06/11/146 November 2014	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
07/07/147 July 2014	CURRSHO FROM 31/05/2015 TO 30/04/2015 View Document
07/04/147 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
16/01/1416 January 2014	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT View Document
04/04/134 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
13/09/1213 September 2012	AUDITOR'S RESIGNATION View Document
04/04/124 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
09/01/129 January 2012	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
02/08/112 August 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 View Document
28/07/1128 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
28/04/1128 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
11/01/1111 January 2011	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
07/09/107 September 2010	14/07/10 STATEMENT OF CAPITAL GBP 600 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 View Document
13/08/1013 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 View Document
03/08/103 August 2010	14/07/10 STATEMENT OF CAPITAL GBP 600 View Document
26/05/1026 May 2010	26/04/10 STATEMENT OF CAPITAL GBP 500 View Document
30/04/1030 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
06/04/106 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
26/02/1026 February 2010	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
19/01/1019 January 2010	AUDITOR'S RESIGNATION View Document
01/07/091 July 2009	SHARE AGREEMENT OTC View Document
09/05/099 May 2009	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
08/04/098 April 2009	LOCATION OF REGISTER OF MEMBERS View Document

08/04/098 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
08/04/098 April 2009	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM View Document
08/04/098 April 2009	LOCATION OF DEBENTURE REGISTER View Document
04/03/094 March 2009	DIRECTOR APPOINTED MR ANDREW OLDROYD View Document
27/02/0927 February 2009	REGISTERED OFFICE CHANGED ON 27/02/2009 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS View Document
03/02/093 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR KEITH DEANE View Document
20/10/0820 October 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
27/03/0827 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/03/0827 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/03/087 March 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	DIRECTOR RESIGNED View Document
19/03/0719 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0719 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0719 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0719 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0713 March 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	COMPANY NAME CHANGED EXTENSITY UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/07 View Document
06/12/066 December 2006	DIRECTOR RESIGNED View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	DIRECTOR RESIGNED View Document
06/12/066 December 2006	DIRECTOR RESIGNED View Document
06/12/066 December 2006	DIRECTOR RESIGNED View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	SECRETARY RESIGNED View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	NEW SECRETARY APPOINTED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
09/10/069 October 2006	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
17/08/0617 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0617 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0617 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
04/08/064 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/08/064 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/08/064 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/08/064 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0628 June 2006	S366A DISP HOLDING AGM 04/05/06 View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	NEW SECRETARY APPOINTED View Document
25/04/0625 April 2006	SECRETARY RESIGNED View Document
25/04/0625 April 2006	DIRECTOR RESIGNED View Document
25/04/0625 April 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
06/04/066 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/063 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/063 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/068 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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