INFUSIVE PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 09433742
Status Active
Incorporation Date 11 February 2015
Company Type Public Limited Company
Address 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 4,461,721.44 ; Confirmation statement made on 11 February 2017 with updates; Statement of capital following an allotment of shares on 8 December 2016 GBP 3,960,072.6 . The most likely internet sites of INFUSIVE PLC are www.infusive.co.uk, and www.infusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Infusive Plc is a Public Limited Company. The company registration number is 09433742. Infusive Plc has been working since 11 February 2015. The present status of the company is Active. The registered address of Infusive Plc is 38 Berkeley Square London England W1j 5ae. . GEORGE, Mark is a Secretary of the company. HARETOS, Philip George is a Director of the company. RUBENS, Stephen Edward is a Director of the company. Director PADULLI, Luca Rinaldo Contardo, Count has been resigned. Director POOLE, Nicholas George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Mark
Appointed Date: 13 July 2016
Director
HARETOS, Philip George
Appointed Date: 12 October 2015
52 years old
Director
RUBENS, Stephen Edward
Appointed Date: 12 June 2015
60 years old

Resigned Directors

Director
PADULLI, Luca Rinaldo Contardo, Count
Resigned: 13 December 2016
Appointed Date: 12 October 2015
70 years old
Director
POOLE, Nicholas George
Resigned: 03 November 2015
Appointed Date: 11 February 2015
54 years old

Persons With Significant Control

Luca Rinaldo Contardo Padulli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFUSIVE PLC Events

13 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,461,721.44
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 3,960,072.6
14 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 3,795,072.6
13 Dec 2016
Termination of appointment of Luca Rinaldo Contardo Padulli as a director on 13 December 2016
...
... and 21 more events
25 Jun 2015
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 5.00
  • USD 5,230,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.
25 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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