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NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD

Company number 15138859

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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)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 December 2024 EUR 3	View PDF Statement of capital following an allotment of shares on 30 December 2024 EUR 3 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Barbara Begio as a director on 16 December 2024	View PDF Appointment of Barbara Begio as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024	View PDF Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	TM01	Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024	View PDF Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH19	Statement of capital on 2 August 2024 EUR 2	View PDF Statement of capital on 2 August 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 01/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 01/08/2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024	View PDF Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024	View PDF Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 9 February 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Venkatesh Shantaram as a director on 4 January 2024	View PDF Appointment of Mr Venkatesh Shantaram as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 EUR 1 - link opens in a new window - 9 pages (9 pages)

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