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UK INFRASTRUCTURE BANK LIMITED

Company number 06816271

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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)
18 Jul 2022 AP01 Appointment of Mrs Bridget Clare Rosewell as a director on 5 July 2022
18 Jul 2022 AP01 Appointment of Ms Marianne Okland as a director on 5 July 2022
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
24 Jan 2022 AP01 Appointment of Ms Gay Huey Evans Cbe as a director on 17 June 2021
10 Dec 2021 AP01 Appointment of Mr John Michael Flint as a director on 1 December 2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 274,200,001
22 Nov 2021 TM01 Termination of appointment of John Stephen Mahon as a director on 29 October 2021
22 Nov 2021 AD01 Registered office address changed from 1 Kemble Street London WC2B 4TS to One Embankment Neville Street Leeds LS1 4DW on 22 November 2021
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 149,200,001
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 104,200,001
09 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 101,200,001
23 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The restriction on auth share cap is hereby revoked and deleted 13/09/2021
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 CC04 Statement of company's objects
21 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-18
21 May 2021 CONNOT Change of name notice
21 May 2021 NM06 Change of name with request to seek comments from relevant body
20 May 2021 AP01 Appointment of Mr Christopher Montague Grigg as a director on 18 May 2021
20 May 2021 TM01 Termination of appointment of Jayesh Gajendra Doshi as a director on 18 May 2021
20 May 2021 TM01 Termination of appointment of Steven John Lomas as a director on 18 May 2021