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INFRABRIDGE INVESTORS (UK) LIMITED

Company number 05524536

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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 Apr 2017 AP01 Appointment of Ms Emma Theresa Katherine Haight as a director on 30 March 2017
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 May 2016 TM01 Termination of appointment of John Martyn Angell as a director on 22 April 2016
10 May 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AP01 Appointment of Mr John Martyn Angell as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Richard Shields as a director on 1 February 2016
12 Dec 2015 AA Full accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000,000
20 Oct 2015 TM01 Termination of appointment of Stephen James Peter Dunne as a director on 2 October 2015
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3,000,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 CC04 Statement of company's objects
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 3,000,000
11 Dec 2013 AP01 Appointment of Mr Simon Richard Constable Ellis as a director
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Anthony Gerard Fasso on 31 July 2013
01 Aug 2013 CH01 Director's details changed for Mr Bodhisattwa Pahari on 31 July 2013
02 May 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 CH01 Director's details changed for Mr Richard Shields on 19 April 2013
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr Stephen James Peter Dunne as a director
01 Aug 2012 AP01 Appointment of Mr Bodhisattwa Pahari as a director
18 Jul 2012 AP01 Appointment of Mr Anthony Gerard Fasso as a director
18 Apr 2012 AA Full accounts made up to 31 December 2011