HICL INFRASTRUCTURE PLC

Company number 11738373

Date	Type	Description	View / Download
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
12 Apr 2019	PSC07	Cessation of Hicl Infrastructure Company Limited as a person with significant control on 1 April 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Michael Bane on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Michael Bane on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Ian Simon Macgregor Russell on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Kenneth Reid on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Francis Eamon Nelson on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Simon Holden on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mrs Sally-Ann Farnon on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Ms Susanna Frances Davies on 8 April 2019	(2 pages)
08 Apr 2019	CH03	Secretary's details changed for Mr Christopher David Copperwaite on 8 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Ms Susanna Frances Davies as a director on 1 April 2019	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(96 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 50,000.0002	(4 pages)
12 Feb 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Feb 2019	OC138	Reduction of iss capital and minute (oc)	(7 pages)
06 Feb 2019	IC01	Notice of intention to carry on business as an investment company	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 17/01/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 50,000.0002	(6 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 50,000.0001	(6 pages)
25 Jan 2019	AP01	Appointment of Michael Bane as a director on 10 January 2019	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jan 2019	PSC07	Cessation of Corpman (Uk) Ltd as a person with significant control on 10 January 2019	(3 pages)
21 Jan 2019	PSC02	Notification of Corpman (Uk) Ltd as a person with significant control on 21 December 2018	(4 pages)
21 Jan 2019	PSC02	Notification of Hicl Infrastructure Company Limited as a person with significant control on 10 January 2019	(4 pages)