INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Company number 06020817

Date	Type	Description	View / Download
15 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced by £1,000,000 from £1,503,265 to £503,265 and be credited to the profit and loss reserve. 30/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2020	MA	Memorandum and Articles of Association	(27 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ £9,000,000 capitalised 11/11/2020 RES13 ‐ Remove auth capital 11/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 9,000,100	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments (Portal) Gp Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)