Companies House does not verify the accuracy of the information filed

Advanced company search

INFRAGREEN 4 RE UK LIMITED

Company number 13097895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2022	TM01	Termination of appointment of Sebastien Rondel as a director on 20 July 2022	View PDF Termination of appointment of Sebastien Rondel as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 130978950001, created on 28 April 2022	View PDF Registration of charge 130978950001, created on 28 April 2022 - link opens in a new window - 48 pages (48 pages)
05 Apr 2022	PSC05	Change of details for Boustead Renewables Limited as a person with significant control on 3 March 2021	View PDF Change of details for Boustead Renewables Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC05	Change of details for Battery Asset Management Limited as a person with significant control on 3 March 2021	View PDF Change of details for Battery Asset Management Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	AP01	Appointment of Mrs Anne-Laure De La Roche Saint Andre as a director on 28 June 2021	View PDF Appointment of Mrs Anne-Laure De La Roche Saint Andre as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC02	Notification of Boustead Renewables Limited as a person with significant control on 3 March 2021	View PDF Notification of Boustead Renewables Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC02	Notification of Battery Asset Management Limited as a person with significant control on 3 March 2021	View PDF Notification of Battery Asset Management Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Nicholas Lawrence David Rochon as a person with significant control on 3 March 2021	View PDF Change of details for Mr Nicholas Lawrence David Rochon as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Cedric Oliver Lacaze as a person with significant control on 3 March 2021	View PDF Change of details for Mr Cedric Oliver Lacaze as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr. Matthew Anthony Clare as a director on 3 March 2021	View PDF Appointment of Mr. Matthew Anthony Clare as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP 1	View PDF Incorporation Statement of capital on 2020-12-23 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?