ONTIX INFRASTRUCTURE HOLDINGS LTD

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Company Documents

DateDescription
22/03/2522 March 2025 Appointment of Mrs Lisa Michelle Toms as a secretary on 2025-03-17

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10/03/2510 March 2025 Appointment of Mr Christoper Paul Bake as a director on 2025-02-27

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12/02/2512 February 2025 Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Second Floor 16 Hanover Street London W1S 1YD on 2025-02-12

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04/02/254 February 2025 Amended total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-02-04 with no updates

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22/03/2422 March 2024 Termination of appointment of Patrick David Bradd as a director on 2024-03-15

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Termination of appointment of Timothy John Gigg as a director on 2023-10-12

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13/09/2313 September 2023 Termination of appointment of Barnaby Edward Dickinson as a director on 2023-09-08

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13/05/2313 May 2023 Appointment of Mr Neil John Mcrae as a director on 2023-05-02

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30/04/2330 April 2023 Termination of appointment of Christopher Nigel Bayliff as a director on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-04 with updates

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/12/2228 December 2022 Memorandum and Articles of Association

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12/10/2212 October 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-03-31

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04/01/224 January 2022 Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom to 320 Garratt Lane London SW18 4EJ on 2022-01-04

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21/10/2121 October 2021 Appointment of Mr Patrick David Bradd as a director on 2021-09-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2010 February 2020 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BAYLIFF

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10/02/2010 February 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN GIGG

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10/02/2010 February 2020 DIRECTOR APPOINTED MR THORSTEN PHILIP- STUART JOHNSEN

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10/02/2010 February 2020 DIRECTOR APPOINTED ANTONY TOMLINSON

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10/02/2010 February 2020 DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM

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05/02/205 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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