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NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD

Company number 14317371

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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)
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • EUR 15
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • EUR 14
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • EUR 13
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • EUR 12
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • EUR 11
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • EUR 9
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • EUR 8
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • EUR 8
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • EUR 7
23 May 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 23 May 2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • EUR 6
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • EUR 5
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • EUR 4
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • EUR 3
23 Jan 2023 SH19 Statement of capital on 23 January 2023
  • EUR 3.00
23 Jan 2023 SH20 Statement by Directors
23 Jan 2023 CAP-SS Solvency Statement dated 19/01/23
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 20/01/2023
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Rectifiaction of resolution to redenominate. Figure should read euro 1.1578 16/12/2022
06 Jan 2023 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
21 Dec 2022 SH14 Redenomination of shares. Statement of capital 23 November 2022
  • EUR 2.3156
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 2.00
12 Oct 2022 AP01 Appointment of Alfonso Gomez-Acebo Lopez as a director on 10 October 2022