INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Company number 10842189

Date	Type	Description	View / Download
05 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Mar 2018	AP01	Appointment of Mr Christopher Paul Gill as a director on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
05 Feb 2018	MR01	Registration of charge 108421890001, created on 31 January 2018	(30 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
24 Oct 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 23 October 2017	(2 pages)
19 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
11 Sep 2017	PSC07	Cessation of Infrastructure Investments Betjeman (Holdco) Limited as a person with significant control on 4 September 2017	(1 page)
11 Sep 2017	PSC02	Notification of Infrastructure Investments General Partner Limited as a person with significant control on 4 September 2017	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 100	(12 pages)