ONTIX INFRASTRUCTURE HOLDINGS LTD

Company number 12443936

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
22 Mar 2024	TM01	Termination of appointment of Patrick David Bradd as a director on 15 March 2024	(1 page)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(27 pages) Download iXBRL
16 Oct 2023	TM01	Termination of appointment of Timothy John Gigg as a director on 12 October 2023	(1 page)
13 Sep 2023	TM01	Termination of appointment of Barnaby Edward Dickinson as a director on 8 September 2023	(1 page)
13 May 2023	AP01	Appointment of Mr Neil John Mcrae as a director on 2 May 2023	(2 pages)
30 Apr 2023	TM01	Termination of appointment of Christopher Nigel Bayliff as a director on 30 April 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Dec 2022	MA	Memorandum and Articles of Association	(22 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(26 pages) Download iXBRL
12 Oct 2022	MA	Memorandum and Articles of Association	(22 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(25 pages) Download iXBRL
04 Jan 2022	AD01	Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom to 320 Garratt Lane London SW18 4EJ on 4 January 2022	(1 page)
21 Oct 2021	AP01	Appointment of Mr Patrick David Bradd as a director on 9 September 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Alan Paul Harper as a director on 1 November 2020	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Barnaby Edward Dickinson on 9 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Timothy Mark Passingham as a director on 28 February 2021	(1 page)
01 Apr 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 05/02/2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Timothy Mark Passingham as a director on 5 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Antony Tomlinson as a director on 5 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Thorsten Philip- Stuart Johnsen as a director on 5 February 2020	(2 pages)