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INFRASTRUCTURE RESOURCES HOLDCO LIMITED

Company number 11561713

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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 Oct 2018 CH01 Director's details changed for Mr Graham Rusling on 24 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 24 October 2018
26 Oct 2018 AD01 Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 180 Piccadilly Suite 103 London W1J 9HF on 26 October 2018
26 Oct 2018 MR01 Registration of charge 115617130001, created on 23 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
12 Oct 2018 CH01 Director's details changed for Mr Graham Rusling on 19 September 2018
02 Oct 2018 AD01 Registered office address changed from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom to Flat 2 23 Holland Street London W8 4NA on 2 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 19 September 2018
10 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-10
  • GBP 1