INFRASTRUCTURE RESOURCES HOLDCO LIMITED

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Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115617130001

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05/05/205 May 2020 APPLICATION FOR STRIKING-OFF

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115617130002

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30/01/2030 January 2020 ADOPT ARTICLES 10/12/2019

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29/01/2029 January 2020 SUB-DIVISION 10/12/19

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29/01/2029 January 2020 12/12/19 STATEMENT OF CAPITAL GBP 1.250

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WEIGEL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAEL NURICK

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUTTON WOOD

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06/09/196 September 2019 CESSATION OF SANDTON CREDIT SOLUTIONS MASTER FUND IV, LP AS A PSC

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11/06/1911 June 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATT MEEHAN

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21/12/1821 December 2018 DIRECTOR APPOINTED MR CHRISTIAN WEIGEL

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21/12/1821 December 2018 DIRECTOR APPOINTED MR RAEL NURICK

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSLING

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DIMITRI KORVYAKOV

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 180 PICCADILLY SUITE 103 LONDON W1J 9HF ENGLAND

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10/12/1810 December 2018 DIRECTOR APPOINTED MR ANDREW MITCHELL PEARSON

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115617130002

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 24/10/2018

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115617130001

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM FLAT 2 23 HOLLAND STREET LONDON W8 4NA ENGLAND

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 24/10/2018

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24/10/1824 October 2018 COMPANY NAME CHANGED BROOMCO (4303) LIMITED CERTIFICATE ISSUED ON 24/10/18

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 19/09/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM SANDTON CAPITAL PARTNERS 7 OLD PARK LANE, LEVEL 7 LONDON W1K 1QR UNITED KINGDOM

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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