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NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD

Company number 14330130

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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)
29 Sep 2023 CAP-SS Solvency Statement dated 25/09/23
29 Sep 2023 SH20 Statement by Directors
28 Sep 2023 SH14 Redenomination of shares. Statement of capital 25 September 2023
  • EUR 1.1499
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
23 May 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 23 May 2023
12 Oct 2022 AP01 Appointment of Alfonso Gomez-Acebo Lopez as a director on 10 October 2022
05 Sep 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
01 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-01
  • GBP 1