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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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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23 Oct 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 30 September 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Paul Ellis Gill as a director on 30 September 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 7 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Richard Daniel Knight as a director on 7 March 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Meeting minutes 21/09/2022
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
PSC05 |
Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 30 September 2022
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11 Nov 2022 |
PSC07 |
Cessation of Skanska Infrastructure Development Uk Limited as a person with significant control on 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Lars Magnus Eriksson as a director on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Paul Alan Bannister as a director on 30 September 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Dr Peter James Harding as a director on 5 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of David Rose as a director on 5 July 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Pontus Winqvist as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Lars Magnus Eriksson as a director on 1 June 2022
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16 Feb 2022 |
MR01 |
Registration of charge 093084590001, created on 11 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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