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INFRABRIDGE INVESTORS CROWN BIDCO LIMITED

Company number 11296348

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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)
08 Dec 2020 TM01 Termination of appointment of Philip Pacey as a director on 30 November 2020
08 Dec 2020 AP01 Appointment of Graeme Peter Ferguson as a director on 30 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CH01 Director's details changed for Mr Adam James Petrie on 6 April 2018
21 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
22 Aug 2019 TM01 Termination of appointment of Damian Philip Stanley as a director on 21 August 2019
22 Aug 2019 AP01 Appointment of Mr Philip Pacey as a director on 22 August 2019
16 Jul 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
12 Apr 2019 AD01 Registered office address changed from Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 April 2019
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 3,140,735.76
13 Jul 2018 SH02 Sub-division of shares on 20 June 2018
25 Apr 2018 TM01 Termination of appointment of Manish Aggarwal as a director on 24 April 2018
24 Apr 2018 AP01 Appointment of Mr Damian Philip Stanley as a director on 24 April 2018
06 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 20,000