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BUUK INFRASTRUCTURE HOLDINGS LIMITED

Company number 08307632

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
06 Nov 2023 PSC02 Notification of Bip Bermuda Holdings Iv Limited as a person with significant control on 4 March 2022
06 Nov 2023 PSC07 Cessation of Buuk Infrastructure (Jersey 2) Limited as a person with significant control on 4 March 2022
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 AP01 Appointment of Miss Archana Chittella as a director on 18 April 2023
20 Apr 2023 TM01 Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023
13 Apr 2023 AAMD Amended accounts for a dormant company made up to 30 June 2022
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Dec 2022 AP01 Appointment of Mrs Kimberly Ellen Folkard as a director on 16 December 2022
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
27 Sep 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Feb 2021 AA Full accounts made up to 30 June 2020
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
21 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Mar 2020 SH03 Purchase of own shares.
12 Feb 2020 SH15 Reduction of capital following redenomination. Statement of capital on 12 February 2020
  • CAD 438,273,236.72
12 Feb 2020 SH14 Redenomination of shares. Statement of capital 30 December 2019
  • CAD 439,650,289.036453
12 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 2,542,936,740
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • CAD 2,490,300,000
30 Jan 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
23 Jan 2020 SH14 Redenomination of shares. Statement of capital 30 December 2019
  • CAD 439,650,289.036453