Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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04 Dec 2024 |
PSC05 |
Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on 18 March 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 10 August 2024
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Garry John Fitton as a director on 12 July 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Alastair Brian Peter Small on 21 March 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 21 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Apr 2023 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 2 February 2023
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05 Apr 2023 |
PSC02 |
Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2 February 2023
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05 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Manish Aggarwal as a director on 2 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 2 December 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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29 Dec 2021 |
MR01 |
Registration of charge 111122950003, created on 23 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Alastair Brian Peter Small as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Daniel Stephen Pilbrow as a director on 1 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Kate Solway as a director on 6 August 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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