EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED

Company number 12525354

Date	Type	Description	View / Download
05 Jul 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
22 Jun 2023	AP01	Appointment of Mr Philip Roger Perkins George as a director on 15 June 2023	(2 pages)
27 Mar 2023	CH01	Director's details changed for Dulce Baltazar Mendonca on 1 January 2021	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(5 pages)
19 Jan 2021	AP03	Appointment of Mrs Emily Mendes as a secretary on 9 January 2021	(2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 22,163,480	(3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
05 Nov 2020	AP01	Appointment of Dulce Baltazar Mendonca as a director on 5 November 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Benjamin George Smith as a director on 5 November 2020	(2 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 1,000	(3 pages)
05 Nov 2020	TM01	Termination of appointment of William George Henry Yuill as a director on 5 November 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Mitre Secretaries Limited as a director on 5 November 2020	(1 page)
05 Nov 2020	PSC02	Notification of Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 5 November 2020	(2 pages)
05 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
05 Nov 2020	PSC07	Cessation of Mitre Secretaries Limited as a person with significant control on 5 November 2020	(1 page)
05 Nov 2020	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 5 November 2020	(1 page)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	(31 pages)