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CONNECT INFRASTRUCTURE TOPCO LIMITED

Company number 11319944

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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)
29 Jul 2020 CS01 Confirmation statement made on 18 April 2020 with updates
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2020
  • GBP 8,257,540.92
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2020
  • GBP 8,257,540.92
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2019
  • GBP 8,257,540.92
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 8,257,540.92
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 8,257,540.92
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 8,257,540.92
17 Jul 2020 SH08 Change of share class name or designation
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 8,252,540.92
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 6,848,540.92
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
19 Mar 2020 CH01 Director's details changed for Mr Matteo Botto Poala on 2 September 2019
19 Mar 2020 CH01 Director's details changed for Mr Robert Stanton Clark on 2 September 2019
19 Mar 2020 CH01 Director's details changed for Mr Philippe Louis Hubert Camu on 2 September 2019
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 6,248,540.92
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 5,528,540.92
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 5,528,540.92
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 5,526,230.92
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 5,526,230.92
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 5,526,230.92
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018