INFRASTRUCTURE RESOURCES HOLDCO LIMITED

Company number 11561713

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2020	DS01	Application to strike the company off the register	(1 page)
05 May 2020	MR04	Satisfaction of charge 115617130002 in full	(1 page)
05 May 2020	MR04	Satisfaction of charge 115617130001 in full	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
29 Jan 2020	SH02	Sub-division of shares on 10 December 2019	(4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1.250	(4 pages)
29 Jan 2020	SH08	Change of share class name or designation	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Christian Weigel as a director on 22 January 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
06 Sep 2019	PSC01	Notification of Rael Nurick as a person with significant control on 10 September 2018	(2 pages)
06 Sep 2019	PSC01	Notification of Thomas Hutton Wood as a person with significant control on 10 September 2018	(2 pages)
06 Sep 2019	PSC07	Cessation of Sandton Credit Solutions Master Fund Iv, Lp as a person with significant control on 10 September 2018	(1 page)
11 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Andrew Mitchell Pearson as a director on 11 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Graham Rusling as a director on 11 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Thomas Wood as a director on 11 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Dimitri Korvyakov as a director on 11 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Matt Michael Meehan as a director on 11 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Rael Nurick as a director on 11 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Christian Weigel as a director on 11 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from 180 Piccadilly Suite 103 London W1J 9HF England to Verulam Point Station Way St Albans AL1 5HE on 12 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018	(2 pages)
06 Nov 2018	MR01	Registration of charge 115617130002, created on 23 October 2018	(43 pages)