ACDC INFRASTRUCTURE LIMITED

Company number 13672389 ·

Active

33 filings

Date Filing
9 Sep 2026 RP01AP01 · 3 pages View document
7 Sep 2026 Appointment of Daniel Micheal Agostino as a director on 2026-07-30 · 2 pages View document
5 Feb 2026 Statement of capital following an allotment of shares on 2026-02-02 · 3 pages View document
19 Jan 2026 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16 · 1 page View document
19 Jan 2026 Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16 · 2 pages View document
14 Jan 2026 Appointment of Paulus Anthonius Kramer as a director on 2026-01-09 · 2 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
15 Oct 2025 Director's details changed for Mr Dermot Joseph Logan on 2025-07-21 · 2 pages View document
4 Oct 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
21 Jul 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 · 1 page View document
3 Jun 2025 Director's details changed for Mr Dermot Joseph Logan on 2025-01-01 · 2 pages View document
14 Dec 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 5 pages View document
22 Oct 2024 Director's details changed for Mr. Jeremy Gordon Smith on 2023-09-22 · 2 pages View document
7 Oct 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
21 Mar 2024 Statement of capital following an allotment of shares on 2024-03-08 · 3 pages View document
9 Feb 2024 Statement of capital following an allotment of shares on 2024-02-08 · 3 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-10 with updates · 5 pages View document
5 Oct 2023 Appointment of Mr Dermot Joseph Logan as a director on 2023-10-02 · 2 pages View document
5 Oct 2023 Termination of appointment of Gary John Eade as a director on 2023-09-18 · 1 page View document
18 Aug 2023 Statement of capital following an allotment of shares on 2023-07-17 · 3 pages View document
17 Jul 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
5 May 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
21 Mar 2023 Cessation of Five Telecoms Management Limited as a person with significant control on 2022-11-30 · 1 page View document
21 Mar 2023 Notification of Icon Sterling Infra Holdings Limited as a person with significant control on 2022-11-30 · 2 pages View document
1 Mar 2023 Change of details for Five Telecoms Management Limited as a person with significant control on 2022-08-03 · 2 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-10 with updates · 5 pages View document
4 Oct 2022 Statement of capital following an allotment of shares on 2022-06-01 · 3 pages View document
18 Feb 2022 Statement of capital following an allotment of shares on 2021-12-22 · 3 pages View document
11 Oct 2021 Incorporation · 11 pages View document
Filing Not available