PATRIZIA INFRASTRUCTURE LTD

Company number 06035691

Date	Type	Description	View / Download
24 Oct 2018	AA	Full accounts made up to 30 June 2018	(28 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 737,510	(3 pages)
04 Jul 2018	CH01	Director's details changed for Graham John Matthews on 3 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Graham John Matthews on 3 July 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Gary Nigel Withers as a director on 1 May 2018	(2 pages)
04 Jan 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
21 Dec 2017	CH01	Director's details changed for Graham John Matthews on 21 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Gary Nigel Withers as a director on 20 December 2017	(1 page)
16 Oct 2017	CH01	Director's details changed for Mrs Catherine Maree Hales on 16 October 2017	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 577,510	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Ms Catherine Maree Hales as a director on 16 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Phillip William Peters as a director on 16 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
01 Aug 2016	TM01	Termination of appointment of Stephen John Burns as a director on 25 July 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 75,010	(8 pages)
22 Dec 2015	CH01	Director's details changed for Mr Phillip William Peters on 10 August 2015	(2 pages)
01 Oct 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
29 Apr 2015	AP01	Appointment of Mr Phillip William Peters as a director on 17 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Damian Philip Stanley as a director on 19 April 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 75,010	(8 pages)
05 Jan 2015	CH01	Director's details changed for Mr Damian Philip Stanley on 21 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Stephen John Burns on 21 December 2014	(2 pages)