INFRASTRUCTURE DEBT I LIMITED

Company number 10769816

Date	Type	Description	View / Download
18 May 2018	TM02	Termination of appointment of Lisa Goatcher-Gebska as a secretary on 23 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018	(1 page)
28 Mar 2018	MR01	Registration of charge 107698160005, created on 28 March 2018	(21 pages)
16 Mar 2018	MR01	Registration of charge 107698160004, created on 15 March 2018	(22 pages)
08 Mar 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	(2 pages)
15 Jan 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	(2 pages)
20 Dec 2017	MR01	Registration of charge 107698160003, created on 19 December 2017	(21 pages)
14 Dec 2017	AP03	Appointment of Lisa Goatcher-Gebska as a secretary on 14 December 2017	(2 pages)
14 Dec 2017	TM02	Termination of appointment of Amanda Elizabeth Woods as a secretary on 14 December 2017	(1 page)
27 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 30 September 2018	(1 page)
31 Oct 2017	PSC07	Cessation of Amber Infrastructure Group Limited as a person with significant control on 22 September 2017	(1 page)
31 Oct 2017	PSC02	Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 22 September 2017	(2 pages)
06 Oct 2017	MR01	Registration of charge 107698160002, created on 22 September 2017	(22 pages)
04 Oct 2017	MR01	Registration of charge 107698160001, created on 22 September 2017	(64 pages)
27 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
20 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	(3 pages)
15 May 2017	AP03	Appointment of Mrs Amanda Elizabeth Woods as a secretary on 13 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Alexander John Finch as a director on 13 May 2017	(2 pages)
15 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
13 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-13 GBP 1,000	(23 pages)