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INFRASIGN HOLDINGS LIMITED

Company number 11763295

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2019	MR01	Registration of charge 117632950001, created on 29 April 2019	View PDF Registration of charge 117632950001, created on 29 April 2019 - link opens in a new window - 21 pages (21 pages)
17 Apr 2019	AP01	Appointment of Mr Renny Arthur Lee as a director on 17 April 2019	View PDF Appointment of Mr Renny Arthur Lee as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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