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UK INFRA LIMITED

Company number 13532034

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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)
17 Oct 2021	PSC07	Cessation of Iryna Dubylovska as a person with significant control on 17 October 2021	View PDF Cessation of Iryna Dubylovska as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2021	PSC07	Cessation of Sameer Rizvi as a person with significant control on 17 October 2021	View PDF Cessation of Sameer Rizvi as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2021	PSC02	Notification of Rdcp Group Limited as a person with significant control on 17 October 2021	View PDF Notification of Rdcp Group Limited as a person with significant control on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 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 - 2 pages (2 pages)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 2021	PSC01	Notification of Iryna Dubylovska as a person with significant control on 6 October 2021	View PDF Notification of Iryna Dubylovska as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Sameer Rizvi as a person with significant control on 6 October 2021	View PDF Notification of Sameer Rizvi as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Rdcp Group Limited as a person with significant control on 6 October 2021	View PDF Cessation of Rdcp Group Limited as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr Gareth Edward Dillon as a director on 27 July 2021	View PDF Appointment of Mr Gareth Edward Dillon as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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