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VANTAGE INFRASTRUCTURE HOLDINGS LIMITED

Company number 11110002

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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)
12 Sep 2024	AP01	Appointment of Mr Oliver James Stewart Heaton as a director on 11 September 2024	View PDF Appointment of Mr Oliver James Stewart Heaton as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Dominic Matthew Fry as a director on 11 September 2024	View PDF Termination of appointment of Dominic Matthew Fry as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
01 Jul 2024	TM02	Termination of appointment of Adebanke Adeyemo as a secretary on 1 July 2024	View PDF Termination of appointment of Adebanke Adeyemo as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 50 st. Mary Axe London EC3A 8FR England to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 17 May 2024	View PDF Registered office address changed from 50 st. Mary Axe London EC3A 8FR England to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 13,855.2	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 13,855.2 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Feb 2024	PSC02	Notification of Northill Uk Management Holdings Ii Limited as a person with significant control on 5 February 2024	View PDF Notification of Northill Uk Management Holdings Ii Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Northill Uk Management Holdings Limited as a person with significant control on 5 February 2024	View PDF Cessation of Northill Uk Management Holdings Limited as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Jonathan Paul Asquith as a director on 5 February 2024	View PDF Termination of appointment of Jonathan Paul Asquith as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Cyrus David Jilla as a director on 5 February 2024	View PDF Termination of appointment of Cyrus David Jilla as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Torben Magaard Skødeberg as a director on 5 February 2024	View PDF Appointment of Mr Torben Magaard Skødeberg as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Sandro Näf as a director on 5 February 2024	View PDF Appointment of Mr Sandro Näf as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Cameron Price as a director on 3 March 2023	View PDF Appointment of Mr Cameron Price as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Valeria Rosati as a director on 13 February 2023	View PDF Termination of appointment of Valeria Rosati as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	RP04AP01	Second filing for the appointment of Mr Jonathan Paul Asquith as a director	View PDF Second filing for the appointment of Mr Jonathan Paul Asquith as a director - link opens in a new window - 3 pages (3 pages)

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VANTAGE INFRASTRUCTURE HOLDINGS LIMITED

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