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CONNECT INFRASTRUCTURE TOPCO LIMITED

Company number 11319944

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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)
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
18 Apr 2024 AP01 Appointment of Khaled Salem Al Marri as a director on 26 March 2024
15 Apr 2024 TM01 Termination of appointment of Khaled Abdulla Alqubaisi as a director on 26 March 2024
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 TM01 Termination of appointment of Matteo Botto Poala as a director on 16 May 2023
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 16,607,368.63
27 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2023
  • GBP 15,886,214.79
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 15,886,214.79
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 15,165,060.95
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 AP01 Appointment of Mr Khaled Alqubaisi as a director on 7 June 2022
04 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 AP01 Appointment of Mr Mounir Taysir Barakat as a director on 26 August 2021
27 Aug 2021 TM01 Termination of appointment of Khaled Abdulla Alqubaisi as a director on 26 August 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 15,165,027.21
18 Aug 2021 AP01 Appointment of Mr Khaled Abdulla Alqubaisi as a director on 16 August 2021
07 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 11,790,027.21
29 Jun 2021 CS01 Confirmation statement made on 18 April 2021 with updates