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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Company number 06555131

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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)
05 May 2024 AA Full accounts made up to 31 March 2023
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
26 Oct 2023 CH01 Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
11 Jul 2023 MR01 Registration of charge 065551310027, created on 7 July 2023
31 May 2023 MR01 Registration of charge 065551310026, created on 26 May 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Keith William Pickard as a director on 31 March 2023
22 Mar 2023 MR01 Registration of charge 065551310024, created on 19 March 2023
22 Mar 2023 MR01 Registration of charge 065551310025, created on 19 March 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 149,042,809
02 Aug 2022 MR01 Registration of charge 065551310022, created on 28 July 2022
02 Aug 2022 MR01 Registration of charge 065551310023, created on 28 July 2022
26 May 2022 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
11 Apr 2022 MR01 Registration of charge 065551310021, created on 1 April 2022
05 Apr 2022 MR01 Registration of charge 065551310020, created on 1 April 2022
22 Mar 2022 AP01 Appointment of Helen Price as a director on 22 March 2022
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 139,942,809
15 Mar 2022 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 145,042,809
23 Dec 2021 AA Full accounts made up to 31 March 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 135,595,809
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 135,565,809