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CONNECT INFRASTRUCTURE BIDCO LIMITED

Company number 11320032

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 14,393,281.14
29 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ In connection with the allotment of 34015764 ordinary shares, the directors may allot those shares as if article 9.2 of the company's articles of association did not apply. 13/05/2024
24 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 14,312,635.98
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 13,972,478.34
13 Jul 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 13,848,511.4
20 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 13,367,442.17
04 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 13,079,280.64
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 12,008,126.79
11 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 12,008,126.79
30 Sep 2021 AA Full accounts made up to 31 December 2020
07 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 11,783,126.79
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 CS01 Confirmation statement made on 18 April 2021 with updates
06 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 10,995,758.37
02 Mar 2021 AP01 Appointment of Mr Nicholas James Dunn as a director on 20 January 2021
02 Mar 2021 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 15 Bedford Street London WC2E 9HE on 2 March 2021