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IDUNA INFRASTRUCTURE LIMITED

Company number 12633050

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Company Results (links open in a new window)
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)
01 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 49 pages (49 pages)
30 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2026 CH01 Director's details changed for Adrian James Gray on 27 April 2026
View PDF Director's details changed for Adrian James Gray on 27 April 2026 - link opens in a new window - 2 pages (2 pages)
22 Apr 2026 TM01 Termination of appointment of Harry Peter Manisty as a director on 16 April 2026
View PDF Termination of appointment of Harry Peter Manisty as a director on 16 April 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 SH01 Statement of capital following an allotment of shares on 2 April 2026
  • GBP 11.2847
View PDF Statement of capital following an allotment of shares on 2 April 2026
  • GBP 11.2847
- link opens in a new window - 6 pages (6 pages)
14 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 10.0017
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 10.0017
- link opens in a new window - 6 pages (6 pages)
11 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 9.9788
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 9.9788
- link opens in a new window - 6 pages (6 pages)
09 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 9.9762
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 9.9762
- link opens in a new window - 5 pages (5 pages)
26 Mar 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
16 Mar 2026 SH01 Statement of capital following an allotment of shares on 13 March 2026
  • GBP 9.7526
View PDF Statement of capital following an allotment of shares on 13 March 2026
  • GBP 9.7526
- link opens in a new window - 5 pages (5 pages)
10 Mar 2026 CS01 Confirmation statement made on 17 February 2026 with updates
View PDF Confirmation statement made on 17 February 2026 with updates - link opens in a new window - 11 pages (11 pages)
10 Dec 2025 CH01 Director's details changed for Mr Asif Ghafoor on 4 August 2025
View PDF Director's details changed for Mr Asif Ghafoor on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 CH01 Director's details changed for Mr Adrian James Gray on 4 August 2025
View PDF Director's details changed for Mr Adrian James Gray on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 AP01 Appointment of Miss Fiona Jane Hansson Osman as a director on 9 December 2025
View PDF Appointment of Miss Fiona Jane Hansson Osman as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 7.7406
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 7.7406
- link opens in a new window - 5 pages (5 pages)
04 Aug 2025 AD01 Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
View PDF Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
13 Jun 2025 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of an SH08 registered on 29/05/2025
View PDF Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of an SH08 registered on 29/05/2025
- link opens in a new window - 2 pages (2 pages)
09 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Jun 2025 SH01 Statement of capital following an allotment of shares on 27 May 2025
  • GBP 5.9761
View PDF Statement of capital following an allotment of shares on 27 May 2025
  • GBP 5.9761
- link opens in a new window - 5 pages (5 pages)
05 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Jun 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 PSC05 Change of details for Sky Ev Charging Holdco Limited as a person with significant control on 27 May 2025
View PDF Change of details for Sky Ev Charging Holdco Limited as a person with significant control on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 13/06/2025
View PDF Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 13/06/2025
- link opens in a new window - 3 pages (3 pages)