INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED

Company number 10847726

Date	Type	Description	View / Download
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 22/09/2021.	(2 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
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	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Waterloo Place (2) Gp Llp as a person with significant control on 1 July 2020	(2 pages)
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	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Betjeman (Holdco) Limited as a person with significant control on 1 July 2020	(2 pages)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
03 Oct 2019	SH19	Statement of capital on 3 October 2019 GBP 19,488,734	(2 pages)
03 Oct 2019	CAP-SS	Solvency Statement dated 09/09/19	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 118,573,294	(3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 119,488,734	(3 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 115,977,541	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 117,066,216	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
12 Jul 2018	PSC07	Cessation of Infrastructure Investments Betjeman (Midco) Limited as a person with significant control on 1 September 2017	(1 page)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)

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