Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2024
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19 Apr 2024 |
CS01 |
07/04/24 Statement of Capital gbp 54368291
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Sang Minh Vo on 22 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Sang Minh Vo on 22 March 2024
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29 Sep 2023 |
AP04 |
Appointment of Pario Limited as a secretary on 22 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 22 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 28 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Joao Carlos Peres Ferreira Neves as a director on 24 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Michael Peter Francis Osborne as a director on 24 July 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
PSC02 |
Notification of Mm Infrastructure Investments Europe Limited as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC05 |
Change of details for Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Sang Minh Vo as a director on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Takahiro Kaburaki as a director on 23 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of a director
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01 Jun 2023 |
TM01 |
Termination of appointment of Dulce Baltazar Mendonca as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Benjamin George Smith as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Joao Carlos Peres Ferreira Neves as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Natalia Poupard as a director on 31 May 2023
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2023 |
CAP-SS |
Solvency Statement dated 25/05/23
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