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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)
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 SH20 Statement by Directors
02 Oct 2019 SH19 Statement of capital on 2 October 2019
  • EUR 16,337,071
02 Oct 2019 CAP-SS Solvency Statement dated 27/09/19
02 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 18/01/2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • EUR 86,337,071
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • EUR 86,285,571
14 Mar 2019 PSC02 Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 1 March 2018
14 Mar 2019 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 1 March 2018
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 10/04/2019.
25 Oct 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
18 Apr 2018 CH01 Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018
28 Mar 2018 AP01 Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
22 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jul 2017 AP01 Appointment of Harry Edward Charles Seekings as a director on 1 July 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • EUR 36,716,465
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • EUR 11,914,870
31 Mar 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017