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INFUSIVE PLC - Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09433742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Botanic House
- 100 Hills Road
- Cambridge
- Cambridgeshire
- CB2 1PH
- United Kingdom Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom UK
Management
- Geschäftsführung
- PECORI GIRALDI, Galeazzo
- AGUSTA, Corrado
- Prokuristen
- HILL, Trina Jeanne
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.02.2015
- Alter der Firma 2015-02-11 9 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Count Luca Rinaldo Contardo Padulli
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INFUSIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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INFUSIVE PLC Firmenbeschreibung
- INFUSIVE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09433742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.2015 registriert. INFUSIVE PLC hat Ihre Tätigkeit zuvor unter dem Namen INFUSIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Botanic House erreicht werden.
Jetzt sichern INFUSIVE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infusive Plc - Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, Grossbritannien
- 2015-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-05-11) - DISS40
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accounts-with-accounts-type-group (2024-05-28) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-21) - TM01
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confirmation-statement-with-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-11-20) - PSC09
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accounts-with-accounts-type-group (2022-11-07) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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confirmation-statement-with-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-04-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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auditors-resignation-company (2021-02-10) - AUD
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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accounts-with-accounts-type-group (2020-04-28) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-19) - CS01
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notification-of-a-person-with-significant-control-statement (2019-09-19) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-19) - PSC07
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-06-27) - SH01
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confirmation-statement-with-updates (2019-03-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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resolution (2018-01-03) - RESOLUTIONS
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-03-05) - SH01
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-group (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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capital-allotment-shares (2017-08-24) - SH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-03-13) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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auditors-report (2016-07-13) - AUDR
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company (2016-04-28) - AR01
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memorandum-articles (2016-05-06) - MA
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change-person-director-company-with-change-date (2016-06-13) - CH01
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resolution (2016-07-11) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2016-07-13) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-07-13) - CERT5
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auditors-statement (2016-07-13) - AUDS
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re-registration-memorandum-articles (2016-07-13) - MAR
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accounts-balance-sheet (2016-07-13) - BS
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capital-allotment-shares (2016-07-11) - SH01
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resolution (2016-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2016-07-21) - SH10
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capital-alter-shares-subdivision (2016-07-21) - SH02
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legacy (2016-09-08) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2016-09-29) - RP04AR01
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accounts-with-accounts-type-group (2016-12-06) - AA
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resolution (2016-07-13) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-11) - AA01
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incorporation-company (2015-02-11) - NEWINC
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capital-allotment-shares (2015-06-25) - SH01
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capital-name-of-class-of-shares (2015-06-25) - SH08
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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resolution (2015-06-25) - RESOLUTIONS