PATRIZIA INFRASTRUCTURE LTD

Company number 06035691

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	(5 pages)
08 Oct 2020	AA	Full accounts made up to 30 June 2020	(34 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 4,154,510	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	(5 pages)
07 Oct 2019	AA	Full accounts made up to 30 June 2019	(33 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 1,754,510	(3 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
03 Jul 2019	AP01	Appointment of Mr Simon James Green as a director on 2 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of James Munce as a director on 21 June 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Richard Duc Binh Banh as a director on 4 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Richard Duc Binh Banh as a director on 4 March 2019	(2 pages)
12 Mar 2019	PSC04	Change of details for Mr Graham John Matthews as a person with significant control on 1 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Gary Nigel Withers on 1 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr James Munce on 1 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Graham John Matthews on 1 March 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Level 15 City Tower 40 Basinghall Street London EC2V 5DE to 5th Floor 17 st Swithin's Lane London EC4N 8AL on 1 March 2019	(1 page)
25 Jan 2019	PSC01	Notification of Graham John Matthews as a person with significant control on 20 April 2018	(2 pages)
24 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 24 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
02 Jan 2019	CH01	Director's details changed for Mr Gary Nigel Withers on 21 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Gary Nigel Withers on 30 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr James Munce as a director on 20 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Catherine Maree Hales as a director on 20 November 2018	(1 page)