INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Company number 10702561

Date	Type	Description	View / Download
28 Feb 2022	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of David James Jarmany as a director on 23 February 2022	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
22 Sep 2021	RP04TM01	Second filing for the termination of Caroline Louise Pitcher as a director	(5 pages)
26 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	(5 pages)
20 Apr 2021	AP01	Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Ying Su as a director on 16 April 2021	(1 page)
31 Mar 2021	PSC07	Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 26 March 2021	(1 page)
31 Mar 2021	PSC02	Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 26 March 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2021.	(2 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 7,121,280	(3 pages)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(4 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 4,691,281	(3 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 4,679,131	(3 pages)