IAE1 HOLDCO 1 LTD

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Company Documents

DateDescription
05/03/255 March 2025 Director's details changed for Mr Romain Py on 2025-03-05

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30/01/2530 January 2025 Confirmation statement made on 2025-01-27 with updates

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14/01/2514 January 2025 Director's details changed for Mr Romain Py on 2024-03-08

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-25

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05/02/245 February 2024 Confirmation statement made on 2024-01-27 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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20/03/2320 March 2023 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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16/03/2316 March 2023 Appointment of Alter Domus (Uk) Limited as a secretary on 2021-01-28

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09/03/239 March 2023 Director's details changed for Mr Romain Py on 2023-03-06

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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07/10/227 October 2022 Change of details for Iae1 Holdco 2 Ltd as a person with significant control on 2022-10-03

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06/10/226 October 2022 Director's details changed for Mr Julian Norman Thomas Skinner on 2022-09-28

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03/10/223 October 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-27 with updates

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-01-24

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18/11/2118 November 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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30/09/2130 September 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-17

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29/09/2129 September 2021 Change of details for Iae1 Holdco 2 Ltd as a person with significant control on 2021-02-25

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-05-17

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18/06/2118 June 2021 17/05/21 STATEMENT OF CAPITAL EUR 2.32

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16/06/2116 June 2021 Redenomination of shares. Statement of capital 2021-05-17

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16/06/2116 June 2021 17/05/21 STATEMENT OF CAPITAL EUR 1.16

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 REDENOMINATION OF SHARES 17/05/2021

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14/06/2114 June 2021 Resolutions

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01/06/211 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAE1 HOLDCO 2 LTD

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01/06/211 June 2021 CESSATION OF INFRASTRUCTURE ALLIANCE EUROPE 1 SCSP AS A PSC

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12/03/2112 March 2021 ARTICLES OF ASSOCIATION

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12/03/2112 March 2021 ARTICLES OF ASSOCIATION

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28/01/2128 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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