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INFRACAPITAL (NOVOS) LIMITED

Company number 12123276

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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)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 EUR 3,537,503	View PDF Statement of capital following an allotment of shares on 22 December 2023 EUR 3,537,503 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Ms Verena Isabelle Rathgeber on 12 December 2023	View PDF Director's details changed for Ms Verena Isabelle Rathgeber on 12 December 2023 - link opens in a new window - 2 pages (2 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 - 18 pages (18 pages)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AP01	Appointment of Ms Verena Isabelle Rathgeber as a director on 9 September 2022	View PDF Appointment of Ms Verena Isabelle Rathgeber as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Michele Armanini as a director on 9 September 2022	View PDF Termination of appointment of Michele Armanini as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2021 EUR 3,537,502	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2021 EUR 3,537,502 - link opens in a new window - 4 pages (4 pages)
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)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom 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 United Kingdom 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	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)
26 Apr 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 - 18 pages (18 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 18 pages (18 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 EUR 2,337,500 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022.	View PDF Statement of capital following an allotment of shares on 11 March 2021 EUR 2,337,500 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022. - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 EUR 1,200,000	View PDF Statement of capital following an allotment of shares on 1 April 2020 EUR 1,200,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 EUR 2	View PDF Statement of capital following an allotment of shares on 13 September 2019 EUR 2 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 EUR 1	View PDF Incorporation Statement of capital on 2019-07-25 EUR 1 - link opens in a new window - 52 pages (52 pages)

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INFRACAPITAL (NOVOS) LIMITED

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