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INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED

Company number 14262111

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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)
10 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
17 Sep 2024	TM01	Termination of appointment of Helen Price as a director on 17 September 2024	View PDF Termination of appointment of Helen Price as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of David Anthony Williams as a director on 10 September 2024	View PDF Appointment of David Anthony Williams as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Dhruv Manchanda as a director on 10 September 2024	View PDF Appointment of Dhruv Manchanda as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
26 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Hunt on 1 September 2023	View PDF Director's details changed for Mr Edward Thomas Hunt on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 11	View PDF Statement of capital on 3 August 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 16/03/23	View PDF Solvency Statement dated 16/03/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/03/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 16/03/2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR01	Registration of charge 142621110001, created on 22 March 2023	View PDF Registration of charge 142621110001, created on 22 March 2023 - link opens in a new window - 34 pages (34 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 16 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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