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NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED

Company number 10250317

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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 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CH01	Director's details changed for Mr Jan Ondrich on 1 November 2022	View PDF Director's details changed for Mr Jan Ondrich on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Gaurav Singh on 1 November 2022	View PDF Director's details changed for Mr Gaurav Singh on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Jonathan Peter Derwin Jepson as a director on 1 November 2022	View PDF Appointment of Mr Jonathan Peter Derwin Jepson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Jan Ondrich as a director on 1 November 2022	View PDF Appointment of Mr Jan Ondrich as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Sep 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
09 Nov 2020	SH02	Sub-division of shares on 1 November 2019	View PDF Sub-division of shares on 1 November 2019 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 01/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2019 GBP 40.0000	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2019 GBP 40.0000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 40 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2020	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 40 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2020 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 30	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 30 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED

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