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INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Company number 10842189

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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 Sep 2024 TM01 Termination of appointment of Helen Price as a director on 17 September 2024
11 Sep 2024 AP01 Appointment of David Anthony Williams as a director on 10 September 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
12 Jun 2024 AP01 Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
05 May 2024 AA Full accounts made up to 31 March 2023
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 314,546,371.54
11 Jan 2024 TM01 Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
27 Oct 2023 CH01 Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
11 Jul 2023 MR01 Registration of charge 108421890011, created on 7 July 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 294,567,444.54
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
31 May 2023 MR01 Registration of charge 108421890010, created on 26 May 2023
12 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 285,527,444.54
04 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 285,424,743.54
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 251,060,766.74
03 Apr 2023 TM01 Termination of appointment of Keith William Pickard as a director on 31 March 2023
22 Mar 2023 MR01 Registration of charge 108421890009, created on 19 March 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 185,658,864.74
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 185,658,863.74
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 181,658,863.74
11 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with updates
02 Aug 2022 MR01 Registration of charge 108421890008, created on 28 July 2022
26 May 2022 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022
05 Apr 2022 MR01 Registration of charge 108421890007, created on 1 April 2022