INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED filing history - Find and update company information

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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Company number 07283778

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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)
11 Apr 2024	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)
14 Mar 2024	SH19	Statement of capital on 14 March 2024 GBP 4,093,001	View PDF Statement of capital on 14 March 2024 GBP 4,093,001 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/03/2024	View PDF Resolutions RES13 ‐ Reduce share premium 13/03/2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 4,093,001	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 4,093,001 - link opens in a new window - 3 pages (3 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)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 28 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 4,093,000	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 4,093,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 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 - 32 pages (32 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 93,000	View PDF Statement of capital on 30 May 2022 GBP 93,000 - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2022	CAP-SS	Solvency Statement dated 25/05/22	View PDF Solvency Statement dated 25/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	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)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	CH01	Director's details changed for David James Jarmany on 10 May 2022	View PDF Director's details changed for David James Jarmany on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Keith William Pickard as a director on 16 March 2022	View PDF Termination of appointment of Keith William Pickard as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Helen Price as a director on 16 March 2022	View PDF Appointment of Helen Price as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 36,593,000	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 36,593,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of David James Jarmany as a director on 23 February 2022	View PDF Appointment of David James Jarmany as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 31,493,000	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 31,493,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 27,146,000	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 27,146,000 - link opens in a new window - 3 pages (3 pages)

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