ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED

Company number 08658009

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(1 page)
11 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 August 2020	(3 pages)
24 Feb 2021	AP01	Appointment of Maria Del Pilar Banegas Munoz as a director on 14 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(4 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mrs Amanda Elizabeth Caines on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
20 Apr 2020	SH20	Statement by Directors	(1 page)
20 Apr 2020	SH19	Statement of capital on 20 April 2020 CAD 0.01	(3 pages)
20 Apr 2020	CAP-SS	Solvency Statement dated 27/03/20	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Apr 2019	AP01	Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 16 April 2019	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 CAD 22,895,000	(3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 CAD 20,161,836.7	(3 pages)