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INFRASTRUCTURE MATTERS HOLDINGS LIMITED

Company number 14942731

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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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mrs Frances Maria Storm Chosan Fernandes as a director on 24 January 2024	View PDF Appointment of Mrs Frances Maria Storm Chosan Fernandes as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH02	Sub-division of shares on 24 July 2023	View PDF Sub-division of shares on 24 July 2023 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	PSC07	Cessation of Huy Truong as a person with significant control on 24 July 2023	View PDF Cessation of Huy Truong as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,313,750	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 1,313,750 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	AP01	Appointment of Mr Dominic O’Donnell as a director on 24 July 2023	View PDF Appointment of Mr Dominic O’Donnell as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 0.5	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 0.5 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-19 GBP .5	View PDF Incorporation Statement of capital on 2023-06-19 GBP .5 - link opens in a new window - 22 pages (22 pages)

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