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INFRACONNEX LTD

Company number 13599736

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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)
12 Nov 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is being processed and will be available in 10 days.
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 75.00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Jun 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	CERTNM	Company name changed swish fibre contracting LIMITED\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed swish fibre contracting LIMITED\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	PSC07	Cessation of Swish Fibre Limited as a person with significant control on 7 March 2024	View PDF Cessation of Swish Fibre Limited as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 8 March 2024	View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC01	Notification of Michael Channing-Phillips as a person with significant control on 7 March 2024	View PDF Notification of Michael Channing-Phillips as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 7 March 2024	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Jarlath Martin Finnegan as a director on 7 March 2024	View PDF Termination of appointment of Jarlath Martin Finnegan as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Graham Rex Mcgregor as a director on 7 March 2024	View PDF Termination of appointment of Graham Rex Mcgregor as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023	View PDF Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC05	Change of details for Swish Fibre Limited as a person with significant control on 24 October 2023	View PDF Change of details for Swish Fibre Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Jarlath Martin Finnegan as a director on 31 July 2023	View PDF Appointment of Jarlath Martin Finnegan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Graham Rex Mcgregor as a director on 31 July 2023	View PDF Appointment of Graham Rex Mcgregor as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Andrew Paul Goulden as a director on 27 July 2023	View PDF Termination of appointment of Andrew Paul Goulden as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CH01	Director's details changed for Mr Andrew Paul Goulden on 2 September 2021	View PDF Director's details changed for Mr Andrew Paul Goulden on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 92 pages (92 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	PSC05	Change of details for Swish Fibre Limited as a person with significant control on 17 September 2021	View PDF Change of details for Swish Fibre Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)

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