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INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Company number 10702561

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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)
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 3,203,132
25 Nov 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 3,195,751
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 895,752
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 882,001
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 881,201
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 884,251
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
18 Apr 2018 CH01 Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
22 Mar 2018 AP01 Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
26 Oct 2017 AP01 Appointment of Harry Edward Charles Seekings as a director on 23 October 2017
26 Oct 2017 AP01 Appointment of Mr Andre Eugene Kinghorn as a director on 23 October 2017
26 Oct 2017 AP01 Appointment of Keith William Pickard as a director on 23 October 2017
26 Oct 2017 TM01 Termination of appointment of Carlos Abuin as a director on 23 October 2017
26 Oct 2017 TM01 Termination of appointment of Stewart Orrell as a director on 23 October 2017
26 Oct 2017 AP01 Appointment of Mr Anthony Charles Roper as a director on 23 October 2017
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • GBP 1