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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)
02 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
10 May 2022 AA Group of companies' accounts made up to 31 December 2021
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation
09 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 24 December 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/04/2022.
24 Dec 2021 TM01 Termination of appointment of Ronald Cami as a director on 16 December 2021
24 Dec 2021 AP01 Appointment of Mr Dominic Matthew Fry as a director on 30 November 2021
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 SH08 Change of share class name or designation
23 Apr 2021 SH08 Change of share class name or designation
24 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
16 Dec 2020 AP03 Appointment of Ms Adebanke Adeyemo as a secretary on 3 December 2020
22 Oct 2020 CH01 Director's details changed for Mr Cyrus David Jilla on 30 September 2020
22 Oct 2020 CH01 Director's details changed for Mr Jonathan Paul Asquith on 30 September 2020
22 Oct 2020 CH01 Director's details changed for Mr Ronald Cami on 30 September 2020
22 Oct 2020 TM01 Termination of appointment of Gordon Douglas Mcnair as a director on 30 September 2020
22 Oct 2020 TM01 Termination of appointment of Catherine Jones as a director on 30 September 2020
22 Oct 2020 TM01 Termination of appointment of Jeremy Nevil Charles Bassil as a director on 30 September 2020
22 Oct 2020 AP01 Appointment of Mr Ronald Cami as a director on 30 September 2020
22 Oct 2020 AP01 Appointment of Mr Jonathan Paul Asquith as a director on 30 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2023.
22 Oct 2020 AP01 Appointment of Mr Cyrus David Jilla as a director on 30 September 2020
11 Aug 2020 MA Memorandum and Articles of Association