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DIF INFRA 4 UK LIMITED

Company number 09694164

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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)
16 Jan 2025 TM02 Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
16 Jan 2025 AP03 Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
10 Dec 2024 SH19 Statement of capital on 10 December 2024
  • GBP 1
14 Nov 2024 CAP-SS Solvency Statement dated 08/10/24
14 Nov 2024 SH20 Statement by Directors
14 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 01/10/2024
12 Nov 2024 SH20 Statement by Directors
12 Nov 2024 CAP-SS Solvency Statement dated 03/10/24
12 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 24/09/2024
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
17 May 2024 CH01 Director's details changed for Miss Helen Mary Murphy on 17 May 2024
17 May 2024 AD01 Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
01 Feb 2024 SH19 Statement of capital on 1 February 2024
  • GBP 1
17 Jan 2024 SH20 Statement by Directors
17 Jan 2024 CAP-SS Solvency Statement dated 05/01/23
17 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company will be issued share premoium 08/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2023 MR04 Satisfaction of charge 096941640001 in full
14 Nov 2023 MR04 Satisfaction of charge 096941640002 in full
07 Nov 2023 MR04 Satisfaction of charge 096941640003 in full
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 Oct 2022 AP01 Appointment of Ms Helen Mary Murphy as a director on 11 October 2022
13 Oct 2022 TM01 Termination of appointment of Louis Javier Falero as a director on 10 October 2022
11 Oct 2022 AD03 Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE