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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)
22 Mar 2022 AP01 Appointment of Helen Price as a director on 22 March 2022
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 176,558,862.74
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 181,658,862.74
10 Jan 2022 CERTNM Company name changed infrastructure investments trafalgar LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
23 Dec 2021 AA Full accounts made up to 31 March 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 172,211,862.74
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 28 June 2021
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 155,545,291.73
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2021
  • GBP 155,545,291.74
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2020
  • GBP 155,545,291.73
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 179,627,075.74
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 170,106,504.74
24 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 162,990,504.74
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.
02 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 28 June 2019
02 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 28 June 2020
29 Jan 2021 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 24/09/2021
22 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 162,990,504.73
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021
16 Dec 2020 AP01 Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020
26 Nov 2020 MR01 Registration of charge 108421890006, created on 20 November 2020
27 Oct 2020 AA Full accounts made up to 31 March 2020
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2020
  • GBP 126,084,330.73
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2020
  • GBP 75,621,656.73