INFRACONNEX LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Resolutions |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-01 with updates |
| 09/11/249 November 2024 | Resolutions |
| 07/11/247 November 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 07/11/247 November 2024 | Purchase of own shares. |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2024-03-07 |
| 08/03/248 March 2024 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-03-08 |
| 08/03/248 March 2024 | Certificate of change of name |
| 08/03/248 March 2024 | Notification of Michael Channing-Phillips as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Cessation of Swish Fibre Limited as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Jarlath Martin Finnegan as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Graham Rex Mcgregor as a director on 2024-03-07 |
| 24/10/2324 October 2023 | Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Swish Fibre Limited as a person with significant control on 2023-10-24 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Andrew Paul Goulden as a director on 2023-07-27 |
| 09/08/239 August 2023 | Appointment of Graham Rex Mcgregor as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Jarlath Martin Finnegan as a director on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Director's details changed for Mr Andrew Paul Goulden on 2021-09-02 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 13/09/2213 September 2022 | Change of details for Swish Fibre Limited as a person with significant control on 2021-09-17 |
| 21/05/2221 May 2022 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 07/11/217 November 2021 | Appointment of Mr Michael John Channing-Phillips as a director on 2021-10-27 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company