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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Company number 07283778

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	SH19	Statement of capital on 12 December 2024 GBP 4,093,001	View PDF Statement of capital on 12 December 2024 GBP 4,093,001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/12/2024	View PDF Resolutions RES13 ‐ Reduce share premium 09/12/2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/12/2024	View PDF Resolutions RES13 ‐ Reduce share premium 09/12/2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/12/2024	View PDF Resolutions RES13 ‐ Reduce share premium 09/12/2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
17 Sep 2024	TM01	Termination of appointment of Helen Price as a director on 17 September 2024	View PDF Termination of appointment of Helen Price as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Shaheen Kumar as a director on 28 May 2024	View PDF Appointment of Mr Shaheen Kumar as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024	View PDF Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
14 Mar 2024	SH19	Statement of capital on 14 March 2024 GBP 4,093,001	View PDF Statement of capital on 14 March 2024 GBP 4,093,001 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/03/2024	View PDF Resolutions RES13 ‐ Reduce share premium 13/03/2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 4,093,001	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 4,093,001 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Hunt on 1 September 2023	View PDF Director's details changed for Mr Edward Thomas Hunt on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 28 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 4,093,000	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 4,093,000 - link opens in a new window - 3 pages (3 pages)

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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

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