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INFRACAPITAL (SENSE) LIMITED

Company number 10538591

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2023 PLN 19	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2023 PLN 19 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 PLN 24	View PDF Statement of capital following an allotment of shares on 19 December 2023 PLN 24 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 August 2023 PLN 23	View PDF Statement of capital following an allotment of shares on 11 August 2023 PLN 23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 10 October 2023 PLN 22	View PDF Statement of capital following an allotment of shares on 10 October 2023 PLN 22 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 June 2023 PLN 21	View PDF Statement of capital following an allotment of shares on 21 June 2023 PLN 21 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 May 2023 PLN 20	View PDF Statement of capital following an allotment of shares on 30 May 2023 PLN 20 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 PLN 19 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024	View PDF Statement of capital following an allotment of shares on 17 February 2023 PLN 19 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 PLN 18	View PDF Statement of capital following an allotment of shares on 17 January 2023 PLN 18 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 December 2022 PLN 17	View PDF Statement of capital following an allotment of shares on 24 December 2022 PLN 17 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR01	Registration of charge 105385910001, created on 15 November 2022	View PDF Registration of charge 105385910001, created on 15 November 2022 - link opens in a new window - 48 pages (48 pages)
25 Oct 2022	AP01	Appointment of Mr Mohit Varma as a director on 20 October 2022	View PDF Appointment of Mr Mohit Varma as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Michele Armanini as a director on 20 October 2022	View PDF Termination of appointment of Michele Armanini as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	View PDF Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 PLN 15	View PDF Statement of capital following an allotment of shares on 8 February 2021 PLN 15 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 PLN 16	View PDF Statement of capital following an allotment of shares on 30 July 2021 PLN 16 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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INFRACAPITAL (SENSE) LIMITED

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