Companies House does not verify the accuracy of the information filed

VANTAGE INFRASTRUCTURE (UK) LIMITED

Company number 05675754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 May 2024	AD01	Registered office address changed from 2nd Floor 50 st Mary Axe London EC3A 8FR to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 17 May 2024	View PDF Registered office address changed from 2nd Floor 50 st Mary Axe London EC3A 8FR to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 17 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR01	Registration of charge 056757540001, created on 9 January 2024	View PDF Registration of charge 056757540001, created on 9 January 2024 - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 6,800,551	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 6,800,551 - link opens in a new window - 3 pages (3 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 - 49 pages (49 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 6,000,551	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 6,000,551 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr Cameron Price as a director on 3 March 2023	View PDF Appointment of Mr Cameron Price as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Valeria Rosati as a director on 13 February 2023	View PDF Termination of appointment of Valeria Rosati as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AP01	Appointment of Mr Dominic Matthew Fry as a director on 13 December 2022	View PDF Appointment of Mr Dominic Matthew Fry as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Darius John Berendji as a director on 13 December 2022	View PDF Termination of appointment of Darius John Berendji as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
09 May 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 - 56 pages (56 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
25 Jun 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 - 46 pages (46 pages)
12 May 2021	TM01	Termination of appointment of Catherine Jones as a director on 22 April 2021	View PDF Termination of appointment of Catherine Jones as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC05	Change of details for Vantage Infrastructure Holdings Limited as a person with significant control on 25 April 2018	View PDF Change of details for Vantage Infrastructure Holdings Limited as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP03	Appointment of Ms Adebanke Adeyemo as a secretary on 3 December 2020	View PDF Appointment of Ms Adebanke Adeyemo as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	TM01	Termination of appointment of Jeremy Nevil Charles Bassil as a director on 30 September 2020	View PDF Termination of appointment of Jeremy Nevil Charles Bassil as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Darius John Berendji as a director on 30 September 2020	View PDF Appointment of Mr Darius John Berendji as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

VANTAGE INFRASTRUCTURE (UK) LIMITED

Filter by category