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INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED

Company number SC578139

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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)
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
20 Jun 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
11 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
11 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
29 Apr 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
19 Apr 2021 AA Full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
05 Oct 2020 CH01 Director's details changed for Edward Hilton Clarke on 3 October 2020
05 May 2020 AA Full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
02 Oct 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019
02 Oct 2019 PSC05 Change of details for M & G Limited as a person with significant control on 16 September 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Andrew Matthews on 12 April 2019
15 Apr 2019 PSC05 Change of details for M & G Limited as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Edward Hilton Clarke on 12 April 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018