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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 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 68,818,798.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
05 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 68,807,297.55
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 CAP-SS Solvency Statement dated 25/03/19
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/03/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 68,807,297.55
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2019
19 Mar 2019 MR01 Registration of charge 108421890004, created on 28 February 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 12,798,437.55
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 11,914,187.55
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 12,796,187.55
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 11,808,058.55
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 56,327,839.55
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 56,373,717.55
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 12,795,387.55
28 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 MR01 Registration of charge 108421890003, created on 7 November 2018
03 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
27 Apr 2018 MR01 Registration of charge 108421890002, created on 17 April 2018
18 Apr 2018 CH01 Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 8,997,568.55
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 8,970,005.01
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 100.01
10 Apr 2018 SH02 Sub-division of shares on 1 March 2018