AMALIE INFRASTRUCTURE LIMITED

Company number 06301722

Date	Type	Description	View / Download
16 Apr 2021	TM01	Termination of appointment of Ying Su as a director on 16 April 2021	(1 page)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 6,230,501	(3 pages)
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2021.	(2 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 1 July 2020	(1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
09 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
03 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)