BUUK INFRASTRUCTURE HOLDINGS LIMITED

Company number 08307632

Date	Type	Description	View / Download
23 Jan 2020	SH14	Redenomination of shares. Statement of capital 30 December 2019 CAD 439,650,289.036453	(6 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement / company business 02/01/2019	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2019 GBP 256,272,621.10	(7 pages)
15 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	(1 page)
10 Jan 2020	PSC02	Notification of Buuk Infrastructure (Jersey 2) Limited as a person with significant control on 30 December 2019	(2 pages)
10 Jan 2020	PSC07	Cessation of Buuk Infrastructure Limited as a person with significant control on 30 December 2019	(1 page)
31 Dec 2019	SH20	Statement by Directors	(2 pages)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 CAD 4.695928	(4 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 31/12/19	(2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2019	SH20	Statement by Directors
30 Dec 2019	SH19	Statement of capital on 30 December 2019 CAD 2.152991
30 Dec 2019	CAP-SS	Solvency Statement dated 30/12/19
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the redenomination reserve and reduction of the share premium account 30/12/2019 RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 249,220,598.1 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020.	(4 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
19 Jun 2019	AD01	Registered office address changed from Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Jonathan Grant Kelly as a director on 25 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Jeffrey Rosenthal as a director on 25 October 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	AP01	Appointment of Mr Gabriele Montesi as a director on 18 June 2018	(2 pages)

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