UK INFRASTRUCTURE BANK LIMITED

Company number 06816271

Date	Type	Description	View / Download
18 Jul 2022	AP01	Appointment of Mrs Bridget Clare Rosewell as a director on 5 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Ms Marianne Okland as a director on 5 July 2022	(2 pages)
01 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(26 pages)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(4 pages)
24 Jan 2022	AP01	Appointment of Ms Gay Huey Evans Cbe as a director on 17 June 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr John Michael Flint as a director on 1 December 2021	(2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 274,200,001	(3 pages)
22 Nov 2021	TM01	Termination of appointment of John Stephen Mahon as a director on 29 October 2021	(1 page)
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	(1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 149,200,001	(3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 104,200,001	(4 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 101,200,001	(4 pages)
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	(1 page)
25 Jun 2021	MA	Memorandum and Articles of Association	(54 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2021	CC04	Statement of company's objects	(2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-18	(4 pages)
21 May 2021	CONNOT	Change of name notice	(2 pages)
21 May 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 May 2021	AP01	Appointment of Mr Christopher Montague Grigg as a director on 18 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Jayesh Gajendra Doshi as a director on 18 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Steven John Lomas as a director on 18 May 2021	(1 page)