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INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED

Company number 12338790

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Company Overview for INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED (12338790)
Filing history for INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED (12338790)
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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)
17 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CH01	Director's details changed for Ms Daniela Renata Corradi on 12 December 2023	View PDF Director's details changed for Ms Daniela Renata Corradi on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	View PDF Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
05 Jul 2022	AP01	Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022	View PDF Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 100	View PDF Incorporation Statement of capital on 2019-11-28 GBP 100 - link opens in a new window - 26 pages (26 pages)

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