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INFOR (UNITED KINGDOM) LIMITED

Company number 02766416

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2026 AD01 Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 5 May 2026
View PDF Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 5 May 2026 - link opens in a new window - 1 page (1 page)
09 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
18 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 SH19 Statement of capital on 18 July 2025
  • GBP 4,000
View PDF Statement of capital on 18 July 2025
  • GBP 4,000
- link opens in a new window - 3 pages (3 pages)
18 Jul 2025 CAP-SS Solvency Statement dated 17/07/25
View PDF Solvency Statement dated 17/07/25 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling the share premium account of the company 17/07/2025
View PDF Resolutions
  • RES13 ‐ Cancelling the share premium account of the company 17/07/2025
- link opens in a new window - 3 pages (3 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: any restrictions on the authorised share capital be revoked and deleted 31/07/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: any restrictions on the authorised share capital be revoked and deleted 31/07/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
10 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 30 November 2024
View PDF Second filing of Confirmation Statement dated 30 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 4,000
View PDF Statement of capital following an allotment of shares on 31 July 2024
  • GBP 4,000
- link opens in a new window - 3 pages (3 pages)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 10/02/25
View PDF Confirmation statement made on 30 November 2024 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 10/02/25
- link opens in a new window - 4 pages (4 pages)
16 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 CH01 Director's details changed for Mr Ilja Giani on 18 October 2023
View PDF Director's details changed for Mr Ilja Giani on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
30 Sep 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
30 Sep 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 12 in full
View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)