INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Company number 06555131

Date	Type	Description	View / Download
19 Mar 2018	CAP-SS	Solvency Statement dated 01/03/18	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/03/2018	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES14 ‐ £150000000 01/03/2018	(1 page)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 701,653,083	(3 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 551,653,083	(3 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 551,653,082	(3 pages)
07 Feb 2018	MR01	Registration of charge 065551310012, created on 31 January 2018	(31 pages)
05 Feb 2018	MR01	Registration of charge 065551310011, created on 31 January 2018	(26 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 548,697,983	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 551,361,896	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 548,453,209	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 519,677,113	(3 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 515,482,075	(3 pages)
15 Jan 2018	AA	Full accounts made up to 31 March 2017	(39 pages)
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)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 515,074,931	(3 pages)
27 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Ben Robert Loomes as a director on 22 June 2017	(2 pages)
03 May 2017	MR01	Registration of charge 065551310010, created on 28 April 2017	(30 pages)
02 May 2017	MR01	Registration of charge 065551310009, created on 28 April 2017	(26 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 502,524,931	(3 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 400,224,931	(3 pages)