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INFRA BALANCE PROJECTS LTD

Company number 13272883

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022	View PDF Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	PSC07	Cessation of Infra Balance New Energy Limited as a person with significant control on 21 July 2022	View PDF Cessation of Infra Balance New Energy Limited as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC02	Notification of Ibne Devco Ltd as a person with significant control on 21 July 2022	View PDF Notification of Ibne Devco Ltd as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	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 - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021	View PDF Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	PSC02	Notification of Infra Balance New Energy Limited as a person with significant control on 17 November 2021	View PDF Notification of Infra Balance New Energy Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Hamilton March Investments Limited as a person with significant control on 17 November 2021	View PDF Cessation of Hamilton March Investments Limited as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	PSC07	Cessation of William John Andrews as a person with significant control on 17 March 2021	View PDF Cessation of William John Andrews as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC02	Notification of Hamilton March Investments Limited as a person with significant control on 17 March 2021	View PDF Notification of Hamilton March Investments Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INFRA BALANCE PROJECTS LTD

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