INFRAROAD GROUP LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-08-31

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04/06/254 June 2025 Cessation of Sten Johan Ivar Sanden as a person with significant control on 2020-07-27

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30/05/2530 May 2025 Cessation of A Person with Significant Control as a person with significant control on 2020-07-27

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29/05/2529 May 2025 Cessation of Carl Johan Ivan Sanden as a person with significant control on 2018-04-17

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29/05/2529 May 2025 Notification of Sanden & Sanden Holdings Ltd as a person with significant control on 2018-04-17

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27/05/2527 May 2025 Confirmation statement made on 2025-04-28 with updates

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14/05/2514 May 2025 Resolutions

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14/05/2514 May 2025 Change of share class name or designation

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14/05/2514 May 2025 Particulars of variation of rights attached to shares

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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14/05/2514 May 2025 Memorandum and Articles of Association

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05/02/255 February 2025 Confirmation statement made on 2025-01-02 with updates

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07/11/247 November 2024 Micro company accounts made up to 2024-01-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-02 with updates

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30/01/2330 January 2023 Confirmation statement made on 2023-01-02 with updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-02 with updates

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19/07/2119 July 2021 Change of details for Mr Sten Johan Ivan Sanden as a person with significant control on 2021-07-15

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19/07/2119 July 2021 Director's details changed for Mr Sten Johan Ivan Sanden on 2021-07-15

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12/07/2112 July 2021 Change of details for Mr Johan Sanden as a person with significant control on 2021-06-18

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12/07/2112 July 2021 Director's details changed for Mr Johan Sanden on 2021-06-18

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/11/2016 November 2020 DIRECTOR APPOINTED MR JOHAN SANDEN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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23/04/1823 April 2018 COMPANY NAME CHANGED ASPHALTSERVICE INTERNATIONAL LTD CERTIFICATE ISSUED ON 23/04/18

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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