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ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED

Company number 08658009

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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)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 CAD 15,254,578.46	View PDF Statement of capital following an allotment of shares on 31 July 2017 CAD 15,254,578.46 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 June 2017 CAD 11,295,503.58	View PDF Statement of capital following an allotment of shares on 29 June 2017 CAD 11,295,503.58 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	View PDF Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	View PDF Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	TM01	Termination of appointment of Bryn David Murray Jones as a director on 30 June 2017	View PDF Termination of appointment of Bryn David Murray Jones as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP01	Appointment of Amanda Elizabeth Caines as a director on 30 June 2017	View PDF Appointment of Amanda Elizabeth Caines as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 CAD 3,124,442.5	View PDF Statement of capital following an allotment of shares on 31 May 2017 CAD 3,124,442.5 - link opens in a new window - 3 pages (3 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 CAD 383,592.84	View PDF Statement of capital following an allotment of shares on 28 April 2017 CAD 383,592.84 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 CAD 200,226.95	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 CAD 200,226.95 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 CAD 200,226.95	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 CAD 200,226.95 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	TM01	Termination of appointment of Mark Woodhams as a director	View PDF Termination of appointment of Mark Woodhams as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 CAD 200,226.95	View PDF Statement of capital following an allotment of shares on 18 November 2013 CAD 200,226.95 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Mark Richard Woodhams as a director	View PDF Appointment of Mark Richard Woodhams as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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