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ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED

Company number SC775639

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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)
23 Dec 2024	MR01	Registration of charge SC7756390001, created on 19 December 2024	View PDF Registration of charge SC7756390001, created on 19 December 2024 - link opens in a new window - 17 pages (17 pages)
23 Dec 2024	MR01	Registration of charge SC7756390002, created on 19 December 2024	View PDF Registration of charge SC7756390002, created on 19 December 2024 - link opens in a new window - 15 pages (15 pages)
23 Dec 2024	MR01	Registration of charge SC7756390003, created on 19 December 2024	View PDF Registration of charge SC7756390003, created on 19 December 2024 - link opens in a new window - 15 pages (15 pages)
23 Dec 2024	MR01	Registration of charge SC7756390004, created on 19 December 2024	View PDF Registration of charge SC7756390004, created on 19 December 2024 - link opens in a new window - 37 pages (37 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 USD 1,001	View PDF Statement of capital following an allotment of shares on 18 December 2024 USD 1,001 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	PSC07	Cessation of Brookfield Corporation as a person with significant control on 13 July 2023	View PDF Cessation of Brookfield Corporation as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC02	Notification of Altera Infrastructure Production Holdings Limited as a person with significant control on 13 July 2023	View PDF Notification of Altera Infrastructure Production Holdings Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road, Westhill Aberdeen AB32 6FI United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 19 July 2023	View PDF Registered office address changed from Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road, Westhill Aberdeen AB32 6FI United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for William Duthie on 13 July 2023	View PDF Director's details changed for William Duthie on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 USD 1,000	View PDF Incorporation Statement of capital on 2023-07-13 USD 1,000 - link opens in a new window - 37 pages (37 pages)

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