IIC BRISTOL INFRASTRUCTURE LIMITED

Company number 05811811

Date	Type	Description	View / Download
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(35 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
30 May 2023	TM01	Termination of appointment of Richard William Francis Burge as a director on 25 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Kevin Alistair Cunningham as a director on 25 May 2023	(2 pages)
23 May 2023	AD01	Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
13 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
24 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	(6 pages)
09 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
01 Oct 2021	AP04	Appointment of Resolis Limited as a secretary on 1 October 2021	(2 pages)
01 Oct 2021	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
27 Apr 2021	PSC05	Change of details for Biggin Investments Limited as a person with significant control on 27 October 2020	(2 pages)
27 Apr 2021	PSC02	Notification of Biggin Investments Limited as a person with significant control on 27 October 2020	(2 pages)
27 Apr 2021	PSC07	Cessation of Louiseco Limited as a person with significant control on 27 October 2020	(1 page)
10 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(17 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Nov 2020	CC01	Notice of Restriction on the Company's Articles	(2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
04 Nov 2020	SH08	Change of share class name or designation	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 4,669,205	(3 pages)