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DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

Company number 10713853

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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)
18 Jul 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
12 Dec 2023 CH01 Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
19 Jul 2022 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
19 Jul 2022 TM02 Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Daniela Renata Corradi as a director on 30 June 2022
05 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CH01 Director's details changed for Mr Andrew Matthews on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
18 Apr 2019 PSC05 Change of details for M & G Limited as a person with significant control on 12 April 2019
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
17 Apr 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Martin James Lennon on 12 April 2019