RM INFRASTRUCTURE INCOME PLC

Company number 10449530

Date	Type	Description	View / Download
03 Nov 2017	AD03	Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Road Beckenham BR3 4TU	(1 page)
03 Nov 2017	AD02	Register inspection address has been changed to 34 Beckenham Road Beckenham Road Beckenham BR3 4TU	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
03 Nov 2017	PSC07	Cessation of Rm Capital Markets Limited as a person with significant control on 27 October 2016	(1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 873,000 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2017.	(4 pages)
13 Jun 2017	AA	Initial accounts made up to 31 March 2017	(11 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 573,000	(3 pages)
16 Mar 2017	SH19	Statement of capital on 16 March 2017 GBP 503,000	(3 pages)
16 Mar 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Mar 2017	OC138	Reduction of iss capital and minute (oc)	(4 pages)
11 Jan 2017	SH02	Statement of capital on 15 December 2016 GBP 503,000	(6 pages)
30 Dec 2016	TM01	Termination of appointment of David Reid-Scott as a director on 21 November 2016	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 553,000	(3 pages)
19 Dec 2016	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Nicholas Heather as a secretary on 15 December 2016	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2016	IC01	Notice of intention to carry on business as an investment company	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 50,000.01	(5 pages)
11 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(3 pages)
07 Nov 2016	CERT8A	Commence business and borrow	(1 page)
07 Nov 2016	SH50	Trading certificate for a public company	(3 pages)
27 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-27 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(35 pages)