RM INFRASTRUCTURE INCOME PLC

Company number 10449530

Date	Type	Description	View / Download
16 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,750	(3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(81 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive accounts/re-elect dirs/re appoint auditors/declare and pay dividends/general meetings called 27/05/2020	(2 pages)
23 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,000	(3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1,222,245.81	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts/ approve renumeration/ re elect directors/ re appt auditors/ authority to pay dividends 01/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 1,122,245.81	(3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
04 Dec 2018	AA	Interim accounts made up to 30 September 2018	(6 pages)
08 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
31 Aug 2018	SH02	Statement of capital on 19 July 2018 GBP 987,245.81	(4 pages)
31 Aug 2018	SH02	Sub-division of shares on 19 July 2018	(4 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
31 Aug 2018	AA	Interim accounts made up to 30 June 2018	(6 pages)
05 Jun 2018	AA	Interim accounts made up to 31 March 2018	(6 pages)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 19/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2018	SH02	Sub-division of shares on 19 March 2018	(4 pages)
09 May 2018	SH02	Statement of capital on 19 March 2018 GBP 874,153.74	(4 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Changes to investment policy 28/03/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(65 pages)
21 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2017 GBP 3,573,000	(7 pages)
15 Dec 2017	AA	Initial accounts made up to 30 September 2017	(12 pages)
08 Nov 2017	MR01	Registration of charge 104495300001, created on 6 November 2017	(27 pages)