INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED filing history - Find and update company information

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INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

Company number 09937343

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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 - 28 pages (28 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 EUR 39,337,071	View PDF Statement of capital following an allotment of shares on 15 January 2024 EUR 39,337,071 - 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)
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)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - 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 - 28 pages (28 pages)
11 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)
15 Mar 2022	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022	View PDF Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 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)
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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)
27 Sep 2021	RP04TM01	Second filing for the termination of Caroline Louise Pitcher as a director	View PDF Second filing for the termination of Caroline Louise Pitcher as a director - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	CH01	Director's details changed for Mr Patrick Thomas Robson on 16 April 2021	View PDF Director's details changed for Mr Patrick Thomas Robson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020	View PDF Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021	View PDF Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Ying Su as a director on 16 April 2021	View PDF Termination of appointment of Ying Su as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	View PDF Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	View PDF Appointment of Ying Su as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021.	View PDF Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021. - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	View PDF Second filing for the appointment of Mr Edward Thomas Hunt as a director - link opens in a new window - 3 pages (3 pages)

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