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INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED

Company number 05735073

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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)
08 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with updates
View PDF Confirmation statement made on 30 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2026 TM01 Termination of appointment of Andre P Hylton as a director on 15 January 2026
View PDF Termination of appointment of Andre P Hylton as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
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 - 59 pages (59 pages)
31 Mar 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 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 - 24 pages (24 pages)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 CH01 Director's details changed for Mr Ilja Giani on 7 March 2024
View PDF Director's details changed for Mr Ilja Giani on 7 March 2024 - 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 - 23 pages (23 pages)
19 May 2023 CH01 Director's details changed for Andre P Hylton on 5 May 2023
View PDF Director's details changed for Andre P Hylton on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 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 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 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)
22 Jul 2022 AP01 Appointment of Mr Ilja Giani as a director on 30 June 2022
View PDF Appointment of Mr Ilja Giani as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 TM01 Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
View PDF Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
27 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
21 Jun 2022 SH19 Statement of capital on 21 June 2022
  • GBP 701
View PDF Statement of capital on 21 June 2022
  • GBP 701
- link opens in a new window - 5 pages (5 pages)