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IDUNA INFRASTRUCTURE LIMITED

Company number 12633050

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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)
27 Apr 2022	SH02	Sub-division of shares on 13 April 2022	View PDF Sub-division of shares on 13 April 2022 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mr Christopher George Edward Milikouris as a secretary on 6 January 2022	View PDF Appointment of Mr Christopher George Edward Milikouris as a secretary on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	PSC04	Change of details for Mr Adrian James Gray as a person with significant control on 21 May 2021	View PDF Change of details for Mr Adrian James Gray as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Mr Asif Ghafoor as a person with significant control on 21 May 2021	View PDF Change of details for Mr Asif Ghafoor as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Adrian James Gray on 21 May 2021	View PDF Director's details changed for Mr Adrian James Gray on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Asif Ghafoor on 21 May 2021	View PDF Director's details changed for Mr Asif Ghafoor on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3-5 Charlotte Street Manchester M1 4HB on 19 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3-5 Charlotte Street Manchester M1 4HB on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 1.02	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC01	Notification of Asif Ghafoor as a person with significant control on 1 January 2021	View PDF Notification of Asif Ghafoor as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC04	Change of details for Mr Adrian James Gray as a person with significant control on 1 January 2021	View PDF Change of details for Mr Adrian James Gray as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Asif Ghafoor as a director on 7 December 2020	View PDF Appointment of Mr Asif Ghafoor as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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