INFUSIVE PLC: Filings

  • Overview

    Company NameINFUSIVE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09433742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFUSIVE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    31 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brett Whitley as a director on Aug 17, 2023

    1 pagesTM01

    Confirmation statement made on May 18, 2023 with updates

    6 pagesCS01

    Termination of appointment of Ryan Corton as a director on Feb 10, 2023

    1 pagesTM01

    Notification of Luca Rinaldo Padulli as a person with significant control on Oct 17, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 20, 2022

    2 pagesPSC09

    Group of companies' accounts made up to Dec 31, 2021

    29 pagesAA

    Termination of appointment of Luca Rinaldo Contardo Padulli as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Andrea Ruggeri as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Corrado Agusta as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Philip George Haretos as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Brett Whitley as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Ryan Corton as a director on Jun 30, 2022

    2 pagesAP01

    Confirmation statement made on May 18, 2022 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 21, 2021

    • Capital: GBP 11,205,040.326
    6 pagesSH01

    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 Apr 26, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0