Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Gill Reading as a secretary on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Lloyd Ian Felton as a director on 28 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Lloyd Ian Felton as a person with significant control on 28 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Catherine Mary Felton as a person with significant control on 28 June 2024
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Margarida Torroais Albuquerque Leal on 2 August 2023
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24 May 2023 |
AP01 |
Appointment of Ms Margarida Torroais Albuquerque Leal as a director on 18 May 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Matthew John O'connor as a director on 1 January 2023
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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04 Apr 2022 |
MR01 |
Registration of charge 083735440003, created on 24 March 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
PSC05 |
Change of details for Aviva Investors Infrastructure Income No.6 Limited as a person with significant control on 20 July 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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