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INFRACAPITAL (AIRI) LIMITED

Company number 10540937

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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)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 19 pages (19 pages)
07 May 2019	PSC05	Change of details for Infracapital (Airi) Holdings Limited as a person with significant control on 12 April 2019	View PDF Change of details for Infracapital (Airi) Holdings Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	CH01	Director's details changed for Mr Andrew Matthews on 12 April 2019	View PDF Director's details changed for Mr Andrew Matthews on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Benjamin David Francis on 12 April 2019	View PDF Director's details changed for Mr Benjamin David Francis on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	View PDF Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Michele Armanini on 12 April 2019	View PDF Director's details changed for Mr Michele Armanini on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 EUR 1,326,940	View PDF Statement of capital following an allotment of shares on 14 December 2018 EUR 1,326,940 - link opens in a new window - 4 pages (4 pages)
02 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 - 19 pages (19 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 EUR 1,176,940	View PDF Statement of capital following an allotment of shares on 19 September 2017 EUR 1,176,940 - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 EUR 871,940	View PDF Statement of capital following an allotment of shares on 3 February 2017 EUR 871,940 - link opens in a new window - 4 pages (4 pages)
28 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-28 EUR 1	View PDF Incorporation Statement of capital on 2016-12-28 EUR 1 - link opens in a new window - 56 pages (56 pages)

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