INFUND TECHNOLOGIES LIMITED

Company number 09750661

Date	Type	Description	View / Download
28 Feb 2017	MR01	Registration of charge 097506610001, created on 27 February 2017	(61 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 116.52440	(6 pages)
03 Feb 2017	SH02	Sub-division of shares on 31 May 2016	(6 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 108.8	(8 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 110.4	(8 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 104	(8 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 111.4	(4 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(29 pages)
02 Sep 2016	CH01	Director's details changed for Mr Max Stuart Mortimer on 1 August 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Alessio Marinelli on 1 August 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Alessio Marinelli on 1 August 2016	(2 pages)
22 Jul 2016	SH08	Change of share class name or designation	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 530000 ord shrs 0.00001 each 31/05/2016	(45 pages)
07 Jun 2016	TM01	Termination of appointment of Rosamund Mary Marinelli as a director on 1 March 2016	(1 page)
31 May 2016	AD01	Registered office address changed from Ofc 2 Bristol and Bath Science Park Bristol Avon BS16 7FR England to 11 Laura Place Bath BA2 4BL on 31 May 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from Ofc 2 Bristol and Bath Science Park Bristol Avon BR16 7FR England to Ofc 2 Bristol and Bath Science Park Bristol Avon BS16 7FR on 11 March 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Max Stuart Mortimer as a director on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Alessio Marinelli as a director on 1 March 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from Ofc 2 Ofc 2 Bristol and Bath Science Park Bristol Avon BR16 7FR England to Ofc 2 Bristol and Bath Science Park Bristol Avon BR16 7FR on 1 March 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from Office 2 Bristol and Bath Science Park Bristol Avon BS16 7FR England to Ofc 2 Bristol and Bath Science Park Bristol Avon BR16 7FR on 1 March 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Ms Rosamund Mary Bridge on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Caroline Vernie Offer as a director on 1 March 2016	(1 page)
27 Feb 2016	AD01	Registered office address changed from 31 Horstmann Close Horstmann Close Bath BA1 3NX United Kingdom to Office 2 Bristol and Bath Science Park Bristol Avon BS16 7FR on 27 February 2016	(1 page)