INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
Company number 12401417
- Company Overview for INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED (12401417)
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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 | |
| 16 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
| 12 Dec 2023 | CH01 | Director's details changed for Ms Daniela Renata Corradi on 12 December 2023 | |
| 11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with updates | |
| 12 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 Jul 2022 | AD01 | Registered office address changed from 10 Fenchurch Avenue London United Kingdom EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 | |
| 19 Jul 2022 | TM02 | Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 | |
| 19 Jul 2022 | AP03 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 11 Nov 2021 | CH01 | Director's details changed for Mr Martin James Lennon on 11 November 2021 | |
| 11 Nov 2021 | CH01 | Director's details changed for Mr Mark Peter Chladek on 11 November 2021 | |
| 29 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 May 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 05 May 2021 | AP04 | Appointment of M&G Management Services Limited as a secretary on 14 January 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 14 Jan 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 | |
| 14 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-14
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