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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)
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
10 Sep 2018 CH01 Director's details changed for Mr Alessio Marinelli on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Max Stuart Mortimer on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Alessio Marinelli on 10 September 2018
12 Jul 2018 AD01 Registered office address changed from 10 Bridge Street 10 Bridge Street Bath BA2 4AS England to 10 Bridge Street Bath BA2 4AS on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL to 10 Bridge Street 10 Bridge Street Bath BA2 4AS on 12 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 PSC04 Change of details for Mr Alessio Marinelli as a person with significant control on 4 April 2017
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/10/18.
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 138.5816
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2018.
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 129.224
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 128.5556
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 126.996
20 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 124.3224
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 125.6592
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 124.3224
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 124.3224