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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19 May 2022 |
PSC07 |
Cessation of The Private Infrastructure Group Limited as a person with significant control on 19 May 2022
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17 May 2022 |
PSC07 |
Cessation of Minimax Ltd as a person with significant control on 20 November 2021
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17 May 2022 |
PSC02 |
Notification of The Private Infrastructure Group Limited as a person with significant control on 20 November 2021
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17 May 2022 |
PSC07 |
Cessation of Multiconsult Trustees Ltd as a person with significant control on 30 November 2021
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17 May 2022 |
TM01 |
Termination of appointment of James Lionel Cohen as a director on 30 April 2022
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17 May 2022 |
AP01 |
Appointment of Mr Allard Mark Nooy as a director on 1 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Philippe Valahu as a director on 30 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Tania Louise Songini as a director on 30 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Godfrey Morgin Mwindaare as a director on 30 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Tinashe Makoni as a director on 1 May 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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07 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2019
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09 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/08/2020
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05 Aug 2019 |
PSC05 |
Change of details for The Private Infrastructure Development Group Limited as a person with significant control on 8 August 2018
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01 Aug 2019 |
PSC02 |
Notification of Multiconsult Trustees Ltd as a person with significant control on 21 March 2019
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01 Aug 2019 |
PSC02 |
Notification of Minimax Ltd as a person with significant control on 21 March 2019
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