CONNECT INFRASTRUCTURE TOPCO LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-18 with updates

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09/04/259 April 2025 Resolutions

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-24

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06/03/256 March 2025 Termination of appointment of Khaled Salem Al Marri as a director on 2025-02-25

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06/03/256 March 2025 Appointment of Mr Saed Asaad Ahmed Arar as a director on 2025-02-25

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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24/04/2424 April 2024 Confirmation statement made on 2024-04-18 with no updates

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18/04/2418 April 2024 Appointment of Khaled Salem Al Marri as a director on 2024-03-26

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15/04/2415 April 2024 Termination of appointment of Khaled Abdulla Alqubaisi as a director on 2024-03-26

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Memorandum and Articles of Association

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17/07/2317 July 2023 Group of companies' accounts made up to 2022-12-31

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22/06/2322 June 2023 Termination of appointment of Matteo Botto Poala as a director on 2023-05-16

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with updates

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-03-15

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27/02/2327 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-25

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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15/09/2215 September 2022 Appointment of Mr Khaled Alqubaisi as a director on 2022-06-07

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04/05/224 May 2022 Confirmation statement made on 2022-04-18 with updates

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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29/06/2129 June 2021 Confirmation statement made on 2021-04-18 with updates

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-01

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-24

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-31

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21/04/2121 April 2021 Statement of capital following an allotment of shares on 2021-04-01

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21/04/2121 April 2021 Statement of capital following an allotment of shares on 2021-03-24

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21/04/2121 April 2021 Statement of capital following an allotment of shares on 2021-03-31

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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23/07/2023 July 2020 SECOND FILED SH01 - 19/03/20 STATEMENT OF CAPITAL GBP 8257540.92

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23/07/2023 July 2020 SECOND FILED SH01 - 25/03/20 STATEMENT OF CAPITAL GBP 8257540.92

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22/07/2022 July 2020 SECOND FILED SH01 - 28/11/19 STATEMENT OF CAPITAL GBP 8257540.92

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17/07/2017 July 2020 18/11/19 STATEMENT OF CAPITAL GBP 8257540.92

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17/07/2017 July 2020 18/11/19 STATEMENT OF CAPITAL GBP 8257540.92

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17/07/2017 July 2020 18/11/19 STATEMENT OF CAPITAL GBP 8257540.92

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21/04/2021 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/2021 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/2031 March 2020 25/03/20 STATEMENT OF CAPITAL GBP 8252540.92

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30/03/2030 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 6848540.92

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE LOUIS HUBERT CAMU / 02/09/2019

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO BOTTO POALA / 02/09/2019

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANTON CLARK / 02/09/2019

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06/02/206 February 2020 28/11/19 STATEMENT OF CAPITAL GBP 6248540.92

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06/02/206 February 2020 18/10/19 STATEMENT OF CAPITAL GBP 5528540.92

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06/02/206 February 2020 18/10/19 STATEMENT OF CAPITAL GBP 5528540.92

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05/02/205 February 2020 13/09/19 STATEMENT OF CAPITAL GBP 5526230.92

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05/02/205 February 2020 13/09/19 STATEMENT OF CAPITAL GBP 5526230.92

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05/02/205 February 2020 13/09/19 STATEMENT OF CAPITAL GBP 5526230.92

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19/12/1919 December 2019 ADOPT ARTICLES 13/09/2019

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 DIRECTOR APPOINTED MR TERENCE ALAN HART

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04/10/194 October 2019 DIRECTOR APPOINTED STEVEN HOLLIDAY

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04/10/194 October 2019 DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH

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04/10/194 October 2019 DIRECTOR APPOINTED MR SIMON HOLDEN

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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05/12/185 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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08/08/188 August 2018 27/06/18 STATEMENT OF CAPITAL GBP 5499330.92

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01/08/181 August 2018 SUB-DIVISION 27/06/18

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23/07/1823 July 2018 DIRECTOR APPOINTED MR MEDHI AZIZI

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21/07/1821 July 2018 DIRECTOR APPOINTED MR ROBERT STANTON CLARK

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04/07/184 July 2018 ADOPT ARTICLES 21/06/2018

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23/04/1823 April 2018 DIRECTOR APPOINTED MR PHILIPPE LOUIS HUBERT CAMU

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS

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19/04/1819 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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