ROAD INFRASTRUCTURE (IRELAND) LIMITED

Company number 08869691

Date	Type	Description	View / Download
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 49,744,754 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21	(4 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
15 Dec 2020	SH20	Statement by Directors	(1 page)
15 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ £9,500000 capitalised for bonus issue 11/11/2020	(2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 59,244,754	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
08 Sep 2020	MR01	Registration of charge 088696910002, created on 20 August 2020	(32 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 Mr Harry Edward Charles Seekings 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)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
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)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
02 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2019 GBP 13,031,803	(6 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 12,838,580 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2019	(4 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 28 March 2018	(1 page)
18 Jun 2018	PSC02	Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 28 March 2018	(2 pages)