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INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Company number 05761924

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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)
02 Oct 2025	TM02	Termination of appointment of Emily Mendes as a secretary on 22 September 2025	View PDF Termination of appointment of Emily Mendes as a secretary on 22 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025	TM01	Termination of appointment of Andrew Brian Deacon as a director on 19 September 2025	View PDF Termination of appointment of Andrew Brian Deacon as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025	AP01	Appointment of Mr James Christopher Heath as a director on 19 September 2025	View PDF Appointment of Mr James Christopher Heath as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025	AP01	Appointment of Mr Simon Darius Thorneloe as a director on 19 September 2025	View PDF Appointment of Mr Simon Darius Thorneloe as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
07 Apr 2025	CS01	Confirmation statement made on 4 April 2025 with no updates	View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025	RP04CS01	Second filing of Confirmation Statement dated 4 April 2024	View PDF Second filing of Confirmation Statement dated 4 April 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/04/2025.	View PDF Confirmation statement made on 4 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/04/2025. - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Hunt on 1 September 2023	View PDF Director's details changed for Mr Edward Thomas Hunt on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 82,862.67	View PDF Statement of capital on 3 August 2023 GBP 82,862.67 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 16/03/23	View PDF Solvency Statement dated 16/03/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital to £82862674 16/03/2023 RES14 ‐ £31472775.00 capitalised and appropriated as capital 16/03/2023	View PDF Resolutions RES13 ‐ Increase share capital to £82862674 16/03/2023 RES14 ‐ £31472775.00 capitalised and appropriated as capital 16/03/2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 82,862,674	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 82,862,674 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AP01	Appointment of Mr Andrew Brian Deacon as a director on 6 July 2023	View PDF Appointment of Mr Andrew Brian Deacon as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Helen Price as a director on 6 July 2023	View PDF Termination of appointment of Helen Price as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	MR01	Registration of charge 057619240001, created on 22 March 2023	View PDF Registration of charge 057619240001, created on 22 March 2023 - link opens in a new window - 44 pages (44 pages)
20 Mar 2023	PSC02	Notification of Infrastructure Investments (Defence) Holdings Limited as a person with significant control on 4 October 2022	View PDF Notification of Infrastructure Investments (Defence) Holdings Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Infrastructure Investments Group Limited as a person with significant control on 4 October 2022	View PDF Cessation of Infrastructure Investments Group Limited as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 16 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)

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INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

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