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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)
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2019
  • GBP 69,012,021.55
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 69,396,128.73
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2019
  • GBP 71,696,127.73
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2019
  • GBP 71,703,508.73
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2020
  • GBP 73,179,507.73
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2020
  • GBP 73,191,657.73
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 125,891,107.73
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
17 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 1 July 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 125,891,107.73
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021
14 Apr 2020 MR01 Registration of charge 108421890005, created on 3 April 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 72,998,434.73
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 72,986,284.73
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
22 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 71,502,904.73
18 Dec 2019 AA Full accounts made up to 31 March 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 71,510,285.73
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 71,477,035.59
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2020 and 21/09/2020
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 71,118,797.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
02 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2019
  • GBP 69,000,520.55