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GLOBAL INFRASTRUCTURE UK LIMITED

Company number 10031299

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 870,100,000	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 870,100,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
22 Aug 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Central Saint Giles 1 st Giles High Street London WC2H 8AG on 22 August 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Central Saint Giles 1 st Giles High Street London WC2H 8AG on 22 August 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 170,100,000	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 170,100,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
29 Aug 2018	AP01	Appointment of Svilen Ivanov Karaivanov as a director on 13 August 2018	View PDF Appointment of Svilen Ivanov Karaivanov as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Kenneth Hohee Yi as a director on 13 August 2018	View PDF Termination of appointment of Kenneth Hohee Yi as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
22 Aug 2017	PSC05	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017	View PDF Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AP01	Appointment of Mr Kenneth Hohee Yi as a director on 29 February 2016	View PDF Appointment of Mr Kenneth Hohee Yi as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 February 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 February 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)

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GLOBAL INFRASTRUCTURE UK LIMITED

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