Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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27 Oct 2023 |
AP04 |
Appointment of Amberside Accounting Ltd as a secretary on 26 October 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Olivier Freeling-Wilkinson as a person with significant control on 3 April 2023
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07 Aug 2023 |
PSC05 |
Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 3 April 2023
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23 May 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP on 23 May 2023
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
PSC04 |
Change of details for Mr Olivier Freeling-Wilkinson as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC02 |
Notification of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Simon Rooke as a director on 3 April 2023
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30 Mar 2023 |
MR01 |
Registration of charge 108302480002, created on 24 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Keith Johnston on 18 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 18/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
MR01 |
Registration of charge 108302480001, created on 28 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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