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INFRAFLEET LIMITED

Company number 13918836

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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)
04 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
20 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
27 Jun 2024	AD01	Registered office address changed from 33 Holborn Street 7th Floor London EC1N 2HT England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 27 June 2024	View PDF Registered office address changed from 33 Holborn Street 7th Floor London EC1N 2HT England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Colin John Lynch as a director on 1 April 2024	View PDF Termination of appointment of Colin John Lynch as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AD01	Registered office address changed from 1C Flat 2 Emerald House King Henrys Road London Greater London NW3 3QP United Kingdom to 33 Holborn Street 7th Floor London EC1N 2HT on 8 November 2022	View PDF Registered office address changed from 1C Flat 2 Emerald House King Henrys Road London Greater London NW3 3QP United Kingdom to 33 Holborn Street 7th Floor London EC1N 2HT on 8 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 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)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2022	MR01	Registration of charge 139188360001, created on 10 October 2022	View PDF Registration of charge 139188360001, created on 10 October 2022 - link opens in a new window - 25 pages (25 pages)
12 Oct 2022	AP01	Appointment of Mr Colin John Lynch as a director on 3 October 2022	View PDF Appointment of Mr Colin John Lynch as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Lukasz Michalak as a director on 3 October 2022	View PDF Appointment of Mr Lukasz Michalak as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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