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T-INFRA GES LTD

Company number 15844213

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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)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 101.00	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 158442130001, created on 3 December 2024	View PDF Registration of charge 158442130001, created on 3 December 2024 - link opens in a new window - 205 pages (205 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of T-Infra Gej Ltd as a person with significant control on 11 November 2024	View PDF Cessation of T-Infra Gej Ltd as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of T-Infra Global Ltd as a person with significant control on 11 November 2024	View PDF Notification of T-Infra Global Ltd as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CH01	Director's details changed for Dr Robert Constantin Hanea on 17 July 2024	View PDF Director's details changed for Dr Robert Constantin Hanea on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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