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INFRAMOBILITY UK TOPCO LIMITED

Company number 13919225

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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)
23 Aug 2024	CH03	Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024	View PDF Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024	View PDF Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AD01	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024	View PDF Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Bruce Maxwell Dingwall as a director on 26 June 2024	View PDF Appointment of Mr Bruce Maxwell Dingwall as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP03	Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024	View PDF Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM02	Termination of appointment of Michael John Vaux as a secretary on 30 July 2024	View PDF Termination of appointment of Michael John Vaux as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
22 Feb 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)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Jan 2024	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)
26 Jan 2024	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 - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 29,098,596.89	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 29,098,596.89 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 29 April 2023	View PDF Group of companies' accounts made up to 29 April 2023 - link opens in a new window - 135 pages (135 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 29,097,646.89	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 29,097,646.89 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 28,216,263.84	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 28,216,263.84 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 27,585,563.87	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 27,585,563.87 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 21,348,006.22	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 21,348,006.22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP03	Appointment of Michael John Vaux as a secretary on 13 September 2022	View PDF Appointment of Michael John Vaux as a secretary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 13 September 2022	View PDF Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 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 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 100 - link opens in a new window - 9 pages (9 pages)

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INFRAMOBILITY UK TOPCO LIMITED

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