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WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED

Company number 11319071

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
11 Oct 2022 PSC05 Change of details for Wsip Iii Connect Infrastructure Holding 1 Limited as a person with significant control on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Filippo Barranco on 11 October 2022
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
06 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 AP01 Appointment of Filippo Barranco as a director on 15 September 2022
22 Sep 2022 TM01 Termination of appointment of Natalia Ross as a director on 15 September 2022
14 Jul 2022 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 14 July 2022
21 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
20 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 6,010,166.94
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 5,605,842.62
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 5,057,049.95
02 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 4,514,359.68
01 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 4,206,049.56
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 3,485,199.46
19 Mar 2020 CH01 Director's details changed for Mr Robert Stanton Clark on 2 September 2019