DIF INFRA 4 UK LIMITED

Company number 09694164

Date	Type	Description	View / Download
12 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
12 Nov 2024	CAP-SS	Solvency Statement dated 03/10/24 This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/09/2024 This document is being processed and will be available in 10 days.
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(78 pages)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
17 May 2024	CH01	Director's details changed for Miss Helen Mary Murphy on 17 May 2024	(2 pages)
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	(1 page)
01 Feb 2024	SH19	Statement of capital on 1 February 2024 GBP 1	(3 pages)
17 Jan 2024	SH20	Statement by Directors	(1 page)
17 Jan 2024	CAP-SS	Solvency Statement dated 05/01/23	(1 page)
17 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company will be issued share premoium 08/01/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2023	MR04	Satisfaction of charge 096941640001 in full	(1 page)
14 Nov 2023	MR04	Satisfaction of charge 096941640002 in full	(1 page)
07 Nov 2023	MR04	Satisfaction of charge 096941640003 in full	(1 page)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
08 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
13 Oct 2022	AP01	Appointment of Ms Helen Mary Murphy as a director on 11 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Louis Javier Falero as a director on 10 October 2022	(1 page)
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	(1 page)
11 Oct 2022	AD02	Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
22 Sep 2022	CH04	Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022	(1 page)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
30 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	(1 page)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)