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INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED

Company number 10727947

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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)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	View PDF Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	View PDF Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	View PDF Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	View PDF Appointment of Harry Edward Charles Seekings as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2017 GBP 222,070,136	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2017 GBP 222,070,136 - link opens in a new window - 7 pages (7 pages)
20 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 20,201,639 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2017.	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 20,201,639 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2017. - link opens in a new window - 4 pages (4 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 201,868,597	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 201,868,597 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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