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EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD

Company number 14628349

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
08 Oct 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of charge 146283490003, created on 18 March 2024	View PDF Registration of charge 146283490003, created on 18 March 2024 - link opens in a new window - 129 pages (129 pages)
14 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2,644,350	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2,644,350 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Ilyas Ahmad as a director on 11 October 2023	View PDF Appointment of Mr Ilyas Ahmad as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Xue Cheryl Bai as a director on 15 September 2023	View PDF Termination of appointment of Xue Cheryl Bai as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 14 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mrs Xue Cheryl Bai as a director on 4 July 2023	View PDF Appointment of Mrs Xue Cheryl Bai as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MR01	Registration of charge 146283490002, created on 6 April 2023	View PDF Registration of charge 146283490002, created on 6 April 2023 - link opens in a new window - 118 pages (118 pages)
18 Apr 2023	MR01	Registration of charge 146283490001, created on 13 April 2023	View PDF Registration of charge 146283490001, created on 13 April 2023 - link opens in a new window - 22 pages (22 pages)
31 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 1 - link opens in a new window - 9 pages (9 pages)

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