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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

Company number 10819386

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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 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
26 Apr 2024 CH01 Director's details changed for Mr Darryl Guy Murphy on 27 March 2024
09 Apr 2024 PSC05 Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 27 March 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 922,320
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 917,010
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 912,585
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 907,273
16 Nov 2023 AP01 Appointment of Ms Zoe Austin as a director on 10 November 2023
16 Nov 2023 TM01 Termination of appointment of Richard John Day as a director on 10 November 2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 899,896
30 Jun 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 MA Memorandum and Articles of Association
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023
11 Jul 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CH01 Director's details changed for Mr Darryl Guy Murphy on 19 April 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
10 Dec 2021 AP01 Appointment of Richard John Day as a director on 10 November 2021
19 Oct 2021 TM01 Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
21 Dec 2020 TM01 Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020