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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20 Nov 2024 |
AP01 |
Appointment of Clement David Baptiste Leverd as a director on 20 November 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Axel Rescanieres as a director on 28 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Simon Darius Thorneloe as a director on 28 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Luke Anthony Murphy as a director on 23 February 2024
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Luke Anthony Murphy as a director on 24 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Philip Roger Perkins George as a director on 24 July 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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26 Apr 2023 |
SH14 |
Redenomination of shares. Statement of capital 27 March 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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30 Mar 2023 |
SH19 |
Statement of capital on 30 March 2023
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30 Mar 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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30 Mar 2023 |
SH20 |
Statement by Directors
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 24 March 2023
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ANNOTATION
Clarification a second filed SH14 was registered on 26/4/2023
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28 Mar 2023 |
PSC07 |
Cessation of Infrastructure Investments Group Limited as a person with significant control on 27 March 2023
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