INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
Company number 11296348
- Company Overview for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)
- Filing history for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)
- People for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)
- More for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 14 Aug 2024 | CH01 | Director's details changed for Graeme Peter Ferguson on 12 August 2024 | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 1 July 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 1 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Christine Leung as a director on 30 June 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 22 Apr 2024 | PSC05 | Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on 18 March 2024 | |
| 17 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Nov 2023 | TM01 | Termination of appointment of David Rocyn Rees as a director on 1 November 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Miss Christine Leung as a director on 1 November 2023 | |
| 18 Sep 2023 | CERTNM |
Company name changed amp capital investors crown bidco LIMITED\certificate issued on 18/09/23
|
|
| 06 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 03 Apr 2023 | CH01 | Director's details changed for Graeme Peter Ferguson on 11 October 2022 | |
| 30 Mar 2023 | PSC02 | Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2 February 2023 | |
| 30 Mar 2023 | PSC07 | Cessation of Amp Capital Investors Limited as a person with significant control on 2 February 2023 | |
| 30 Mar 2023 | PSC02 | Notification of Digitalbridge Group, Inc. as a person with significant control on 2 February 2023 | |
| 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 | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Adam James Petrie as a director on 6 May 2022 | |
| 10 Jun 2022 | AP01 | Appointment of Mr David Rocyn Rees as a director on 8 June 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 15 Dec 2020 | AP01 | Appointment of Graeme Peter Ferguson as a director on 1 December 2020 | |
| 15 Dec 2020 | TM01 | Termination of appointment of Graeme Peter Ferguson as a director on 30 November 2020 |