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AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED

Company number 14313704

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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)
08 Jan 2025	TM01	Termination of appointment of Adam Irwin as a director on 7 January 2025	View PDF Termination of appointment of Adam Irwin as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Mr Charles William Grant Herriott as a director on 7 January 2025	View PDF Appointment of Mr Charles William Grant Herriott as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC05	Change of details for Aviva Investors Ctf Holdco 1 Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Investors Ctf Holdco 1 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CERTNM	Company name changed aviva investors infrastructure ctf no.1 LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	View PDF Company name changed aviva investors infrastructure ctf no.1 LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-23 GBP 1	View PDF Incorporation Statement of capital on 2022-08-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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