HICL INFRASTRUCTURE PLC

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DateDescription
25/07/2525 July 2025 NewPurchase of own shares. Shares purchased into treasury:

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18/07/2518 July 2025 NewPurchase of own shares. Shares purchased into treasury:

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18/07/2518 July 2025 NewPurchase of own shares. Shares purchased into treasury:

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26/06/2526 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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26/06/2526 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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17/06/2517 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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13/06/2513 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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11/06/2511 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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09/06/259 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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04/06/254 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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28/05/2528 May 2025 Purchase of own shares. Shares purchased into treasury:

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27/05/2527 May 2025 Purchase of own shares. Shares purchased into treasury:

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21/05/2521 May 2025 Appointment of Mr Graham Sutherland as a director on 2025-05-21

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21/05/2521 May 2025 Purchase of own shares. Shares purchased into treasury:

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16/05/2516 May 2025 Purchase of own shares. Shares purchased into treasury:

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08/05/258 May 2025 Purchase of own shares. Shares purchased into treasury:

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07/05/257 May 2025 Purchase of own shares. Shares purchased into treasury:

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02/05/252 May 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Purchase of own shares. Shares purchased into treasury:

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17/04/2517 April 2025 Purchase of own shares. Shares purchased into treasury:

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16/04/2516 April 2025 Purchase of own shares. Shares purchased into treasury:

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07/04/257 April 2025 Purchase of own shares. Shares purchased into treasury:

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20/03/2520 March 2025 Purchase of own shares. Shares purchased into treasury:

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18/03/2518 March 2025 Purchase of own shares. Shares purchased into treasury:

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18/03/2518 March 2025 Purchase of own shares. Shares purchased into treasury:

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07/03/257 March 2025 Purchase of own shares. Shares purchased into treasury:

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24/02/2524 February 2025 Purchase of own shares. Shares purchased into treasury:

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10/02/2510 February 2025 Purchase of own shares. Shares purchased into treasury:

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31/01/2531 January 2025 Purchase of own shares. Shares purchased into treasury:

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27/01/2527 January 2025 Purchase of own shares. Shares purchased into treasury:

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24/01/2524 January 2025 Purchase of own shares. Shares purchased into treasury:

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17/01/2517 January 2025 Purchase of own shares. Shares purchased into treasury:

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10/01/2510 January 2025 Purchase of own shares. Shares purchased into treasury:

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30/12/2430 December 2024 Purchase of own shares. Shares purchased into treasury:

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11/12/2411 December 2024 Purchase of own shares. Shares purchased into treasury:

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04/12/244 December 2024 Purchase of own shares. Shares purchased into treasury:

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28/11/2428 November 2024 Purchase of own shares. Shares purchased into treasury:

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18/11/2418 November 2024 Purchase of own shares. Shares purchased into treasury:

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18/11/2418 November 2024 Purchase of own shares. Shares purchased into treasury:

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18/11/2418 November 2024 Purchase of own shares. Shares purchased into treasury:

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11/11/2411 November 2024 Purchase of own shares. Shares purchased into treasury:

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11/11/2411 November 2024 Purchase of own shares. Shares purchased into treasury:

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16/10/2416 October 2024 Purchase of own shares. Shares purchased into treasury:

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08/10/248 October 2024 Purchase of own shares. Shares purchased into treasury:

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08/10/248 October 2024 Purchase of own shares. Shares purchased into treasury:

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25/09/2425 September 2024 Purchase of own shares. Shares purchased into treasury:

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25/09/2425 September 2024 Purchase of own shares. Shares purchased into treasury:

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29/08/2429 August 2024 Purchase of own shares. Shares purchased into treasury:

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20/08/2420 August 2024 Full accounts made up to 2024-03-31

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14/08/2414 August 2024 Purchase of own shares. Shares purchased into treasury:

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05/08/245 August 2024 Purchase of own shares. Shares purchased into treasury:

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30/07/2430 July 2024 Purchase of own shares. Shares purchased into treasury:

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24/07/2424 July 2024 Resolutions

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23/07/2423 July 2024 Purchase of own shares. Shares purchased into treasury:

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17/07/2417 July 2024 Purchase of own shares. Shares purchased into treasury:

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15/07/2415 July 2024 Purchase of own shares. Shares purchased into treasury:

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09/07/249 July 2024 Purchase of own shares. Shares purchased into treasury:

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01/07/241 July 2024 Purchase of own shares. Shares purchased into treasury:

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01/07/241 July 2024 Purchase of own shares. Shares purchased into treasury:

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01/07/241 July 2024 Purchase of own shares. Shares purchased into treasury:

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with no updates

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05/10/235 October 2023 Full accounts made up to 2023-03-31

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19/07/2319 July 2023 Termination of appointment of Francis Eamon Nelson as a director on 2023-07-19

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06/06/236 June 2023 Registration of charge 117383730004, created on 2023-05-26

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16/05/2316 May 2023 Register inspection address has been changed to 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL

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16/05/2316 May 2023 Register(s) moved to registered inspection location 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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08/11/228 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-14

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21/07/2221 July 2022 Statement of capital following an allotment of shares on 2022-07-14

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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25/06/2025 June 2020 Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU to One Bartholomew Close Barts Square London EC1A 7BL on 2020-06-25

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06/08/196 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 INTIAL ACCOUNTS MADE UP TO 28/02/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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12/04/1912 April 2019 CESSATION OF HICL INFRASTRUCTURE COMPANY LIMITED AS A PSC

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BANE / 08/04/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID COPPERWAITE / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA FRANCES DAVIES / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN FARNON / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOLDEN / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMON MACGREGOR RUSSELL / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BANE / 08/04/2019

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03/04/193 April 2019 DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES

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19/03/1919 March 2019 ADOPT ARTICLES 28/02/2019

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12/02/1912 February 2019 12/02/19 STATEMENT OF CAPITAL GBP 50000.0002

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12/02/1912 February 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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12/02/1912 February 2019 REDUCTION OF SHARE PREMIUM

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06/02/196 February 2019 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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04/02/194 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1931 January 2019 17/01/19 STATEMENT OF CAPITAL GBP 50000.0002

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31/01/1931 January 2019 11/01/19 STATEMENT OF CAPITAL GBP 50000.0001

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25/01/1925 January 2019 DIRECTOR APPOINTED MICHAEL BANE

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23/01/1923 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JASON READER

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICL INFRASTRUCTURE COMPANY LIMITED

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPMAN (UK) LTD

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21/01/1921 January 2019 CESSATION OF CORPMAN (UK) LTD AS A PSC

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15/01/1915 January 2019 DIRECTOR APPOINTED MR IAN SIMON MACGREGOR RUSSELL

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15/01/1915 January 2019 DIRECTOR APPOINTED MR KENNETH REID

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15/01/1915 January 2019 DIRECTOR APPOINTED MRS SALLY-ANN FARNON

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15/01/1915 January 2019 DIRECTOR APPOINTED MR SIMON HOLDEN

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15/01/1915 January 2019 DIRECTOR APPOINTED MR FRANCIS EAMON NELSON

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14/01/1914 January 2019 COMMENCE BUSINESS AND BORROW

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14/01/1914 January 2019 CURRSHO FROM 31/12/2019 TO 31/03/2019

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14/01/1914 January 2019 APPLICATION COMMENCE BUSINESS

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10/01/1910 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2019

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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