Companies House does not verify the accuracy of the information filed

HICL INFRASTRUCTURE PLC

Company number 11738373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,875 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,875 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,968.3087 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,968.3087 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,040 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 32,040 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,790 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,790 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,040 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,040 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 170 pages (170 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,990 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 21,990 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,990 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,990 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,490 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,490 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 490 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 490 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 415	View PDF Purchase of own shares. Shares purchased into treasury: GBP 415 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 345	View PDF Purchase of own shares. Shares purchased into treasury: GBP 345 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 270 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 270 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 75 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 125 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 125 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 195 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 195 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 166 pages (166 pages)
19 Jul 2023	TM01	Termination of appointment of Francis Eamon Nelson as a director on 19 July 2023	View PDF Termination of appointment of Francis Eamon Nelson as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR01	Registration of charge 117383730004, created on 26 May 2023	View PDF Registration of charge 117383730004, created on 26 May 2023 - link opens in a new window - 23 pages (23 pages)
16 May 2023	AD03	Register(s) moved to registered inspection location 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
16 May 2023	AD02	Register inspection address has been changed to 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 203,148.8061	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 203,148.8061 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HICL INFRASTRUCTURE PLC

Filter by category