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ARJUN INFRASTRUCTURE PARTNERS II LIMITED

Company number 09429375

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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)
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2023 MR01 Registration of charge 094293750003, created on 28 September 2023
27 Sep 2023 PSC02 Notification of Apollomena Limited as a person with significant control on 26 September 2023
27 Sep 2023 PSC07 Cessation of Solarmena Lp as a person with significant control on 26 September 2023
29 Jun 2023 PSC02 Notification of Solarmena Lp as a person with significant control on 28 June 2023
29 Jun 2023 PSC07 Cessation of Aip Infrastructure Lp as a person with significant control on 28 June 2023
21 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
14 Aug 2021 AA Accounts for a small company made up to 31 December 2020
10 Jun 2021 SH19 Statement of capital on 10 June 2021
  • GBP 100
10 Jun 2021 SH20 Statement by Directors
10 Jun 2021 CAP-SS Solvency Statement dated 01/06/21
10 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalise £88899224 01/06/2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 88,899,324
02 Jun 2021 MR01 Registration of charge 094293750002, created on 28 May 2021
26 Feb 2021 AD01 Registered office address changed from Loddon Reach Reading Road, Arborfield Reading RG2 9HU England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 26 February 2021
19 Feb 2021 AA Accounts for a small company made up to 31 December 2019
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
24 Oct 2019 TM01 Termination of appointment of Surinder Singh Toor as a director on 17 October 2019
24 Oct 2019 TM01 Termination of appointment of Charles John Gore Hazelwood as a director on 17 October 2019