INFUSIVE PLC

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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12/06/2412 June 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-18 with no updates

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28/05/2428 May 2024 Group of companies' accounts made up to 2022-12-31

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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21/10/2321 October 2023 Termination of appointment of Brett Whitley as a director on 2023-08-17

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with updates

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15/02/2315 February 2023 Termination of appointment of Ryan Corton as a director on 2023-02-10

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20/11/2220 November 2022 Withdrawal of a person with significant control statement on 2022-11-20

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20/11/2220 November 2022 Notification of Luca Rinaldo Padulli as a person with significant control on 2022-10-17

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07/11/227 November 2022 Group of companies' accounts made up to 2021-12-31

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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28/04/2028 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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27/01/2027 January 2020 DIRECTOR APPOINTED COUNT LUCA RINALDO CONTARDO PADULLI

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19/09/1919 September 2019 CESSATION OF LUCA RINALDO CONTARDO PADULLI AS A PSC

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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19/09/1919 September 2019 NOTIFICATION OF PSC STATEMENT ON 22/05/2019

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 22/05/19 STATEMENT OF CAPITAL GBP 8705040.326

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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22/02/1922 February 2019 DIRECTOR APPOINTED MR ANDREA RUGGERI

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04/01/194 January 2019 06/11/18 STATEMENT OF CAPITAL GBP 6725040.326

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09/07/189 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE HARETOS / 31/05/2018

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY MARK GEORGE

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31/05/1831 May 2018 SECRETARY APPOINTED MRS TRINA JEANNE HILL

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 38 BERKELEY SQUARE LONDON W1J 5AE ENGLAND

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05/03/185 March 2018 07/02/18 STATEMENT OF CAPITAL GBP 6697820.606

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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08/02/188 February 2018 23/01/18 STATEMENT OF CAPITAL GBP 6085440.266

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01/02/181 February 2018 11/12/17 STATEMENT OF CAPITAL GBP 5948704.77

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19/01/1819 January 2018 03/11/17 STATEMENT OF CAPITAL GBP 5700455.6

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03/01/183 January 2018 ADOPT ARTICLES 16/10/2017

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06/11/176 November 2017 DIRECTOR APPOINTED MR GALEAZZO PECORI GIRALDI

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBENS

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24/08/1724 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 5121721.44

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24/08/1724 August 2017 20/04/17 STATEMENT OF CAPITAL GBP 4626721.44

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24/08/1724 August 2017 21/04/17 STATEMENT OF CAPITAL GBP 4791721.44

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24/08/1724 August 2017 19/07/17 STATEMENT OF CAPITAL GBP 4956721.44

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09/08/179 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 4461721.44

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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14/12/1614 December 2016 08/12/16 STATEMENT OF CAPITAL GBP 3960072.6

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14/12/1614 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 3795072.6

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI

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06/12/166 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/16

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21/07/1621 July 2016 SUB-DIVISION 01/12/15

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21/07/1621 July 2016 SUB-DIVSION 01/12/2015

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13/07/1613 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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13/07/1613 July 2016 AUDITORS' REPORT

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13/07/1613 July 2016 AUDITORS' STATEMENT

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13/07/1613 July 2016 BALANCE SHEET

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13/07/1613 July 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/07/1613 July 2016 REREG PRI TO PLC; RES02 PASS DATE:12/07/2016

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13/07/1613 July 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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11/07/1611 July 2016 01/12/15 STATEMENT OF CAPITAL USD 5250100 01/12/15 STATEMENT OF CAPITAL GBP 5

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11/07/1611 July 2016 ADOPT ARTICLES 01/12/2015

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 06/06/2016

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06/05/166 May 2016 ARTICLES OF ASSOCIATION

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28/04/1628 April 2016 11/02/16 STATEMENT OF CAPITAL GBP 3465072.60

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD RUBENS / 30/11/2015

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE

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13/10/1513 October 2015 DIRECTOR APPOINTED COUNT LUCA RINALDO CONTARDO PADULLI

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13/10/1513 October 2015 DIRECTOR APPOINTED MR PHILIP GEORGE HARETOS

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 6 DORSET STREET LONDON, W1U 6QL, UNITED KINGDOM

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06/07/156 July 2015 DIRECTOR APPOINTED MR STEPHEN EDWARD RUBENS

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25/06/1525 June 2015 VARYING SHARE RIGHTS AND NAMES

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25/06/1525 June 2015 ADOPT ARTICLES 12/06/2015

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25/06/1525 June 2015 12/06/15 STATEMENT OF CAPITAL GBP 5.00 12/06/15 STATEMENT OF CAPITAL USD 5230100

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11/02/1511 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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