INFUND TECHNOLOGIES LIMITED

Company number 09750661

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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)
08 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
20 May 2021 PSC04 Change of details for Max Mortimer as a person with significant control on 1 March 2021
20 May 2021 PSC04 Change of details for Mr Alessio Marinelli as a person with significant control on 1 March 2021
20 May 2021 PSC04 Change of details for Mr Alessio Marinelli as a person with significant control on 1 March 2021
19 May 2021 PSC04 Change of details for Max Mortimer as a person with significant control on 1 March 2021
19 May 2021 PSC04 Change of details for Mr Alessio Marinelli as a person with significant control on 1 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
01 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
08 Apr 2020 AA Micro company accounts made up to 30 September 2019
26 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 May 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 950,014.793919
01 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
22 Oct 2018 MR04 Satisfaction of charge 097506610001 in full
19 Oct 2018 SH10 Particulars of variation of rights attached to shares
19 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 14.793919
16 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 28/06/2017
16 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2017
  • GBP 133.67999
16 Oct 2018 MR01 Registration of charge 097506610002, created on 25 September 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with updates
11 Sep 2018 PSC04 Change of details for Mr Alessio Marinelli as a person with significant control on 11 September 2018