INFRASTRUCTURE INVESTMENTS GROUP LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Full accounts made up to 2024-03-31

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2023-09-29

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with updates

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12/06/2412 June 2024 Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28

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05/05/245 May 2024 Full accounts made up to 2023-03-31

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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11/01/2411 January 2024 Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

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27/10/2327 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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11/07/2311 July 2023 Registration of charge 108421890011, created on 2023-07-07

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/05/2331 May 2023 Registration of charge 108421890010, created on 2023-05-26

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-19

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03/04/233 April 2023 Termination of appointment of Keith William Pickard as a director on 2023-03-31

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22/03/2322 March 2023 Registration of charge 108421890009, created on 2023-03-19

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28/12/2228 December 2022 Full accounts made up to 2022-03-31

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-28

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-07-05

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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05/04/225 April 2022 Registration of charge 108421890007, created on 2022-04-01

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10/01/2210 January 2022 Certificate of change of name

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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25/11/2125 November 2021 Second filing of a statement of capital following an allotment of shares on 2020-08-20

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25/11/2125 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-27

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25/11/2125 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-29

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25/11/2125 November 2021 Second filing of Confirmation Statement dated 2021-06-28

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-29

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-23

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24/09/2124 September 2021 Second filing for the termination of Caroline Louise Pitcher as a director

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-27

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with updates

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2020-06-28

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2019-06-28

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29/01/2129 January 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15

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17/12/2017 December 2020 Statement of capital following an allotment of shares on 2020-08-20

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10/08/2010 August 2020 09/06/20 STATEMENT OF CAPITAL GBP 125891107.73

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED / 01/07/2020

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02/07/202 July 2020 15/05/20 STATEMENT OF CAPITAL GBP 125891107.73

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM

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30/06/2030 June 2020 Confirmation statement made on 2020-06-28 with updates

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108421890005

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03/04/203 April 2020 26/03/20 STATEMENT OF CAPITAL GBP 72998434.73

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24/02/2024 February 2020 21/02/20 STATEMENT OF CAPITAL GBP 72986284.73

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22/01/2022 January 2020 SECOND FILED SH01 - 27/09/19 STATEMENT OF CAPITAL GBP 71502904.73

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 71510285.73

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18/10/1918 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 71477035.59

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14/10/1914 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 71118797.55

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02/10/192 October 2019 SECOND FILED SH01 - 13/03/19 STATEMENT OF CAPITAL GBP 69000520.55

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22/08/1922 August 2019 19/08/19 STATEMENT OF CAPITAL GBP 68818798.55

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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05/07/195 July 2019 Confirmation statement made on 2019-06-28 with updates

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29/03/1929 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 68807297.55

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29/03/1929 March 2019 STATEMENT BY DIRECTORS

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29/03/1929 March 2019 SOLVENCY STATEMENT DATED 25/03/19

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29/03/1929 March 2019 REDUCTION OF SHARE PREMIUM ACCOUNT 25/03/2019

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20/03/1920 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 68807297.55

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108421890004

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15/03/1915 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 12796187.55

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15/03/1915 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 56327839.55

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15/03/1915 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 11914187.55

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15/03/1915 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 12798437.55

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15/03/1915 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 11808058.55

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15/03/1915 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 56373717.55

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14/03/1914 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 12795387.55

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108421890003

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108421890002

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018

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13/04/1813 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 8997568.55

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11/04/1811 April 2018 20/03/18 STATEMENT OF CAPITAL GBP 8970005.01

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10/04/1810 April 2018 20/03/18 STATEMENT OF CAPITAL GBP 100.01

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10/04/1810 April 2018 SUB-DIVISION 01/03/18

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05/04/185 April 2018 VARYING SHARE RIGHTS AND NAMES

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23/03/1823 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL

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22/03/1822 March 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108421890001

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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24/10/1724 October 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS

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19/10/1719 October 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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11/09/1711 September 2017 CESSATION OF INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED AS A PSC

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

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01/09/171 September 2017 COMPANY NAME CHANGED INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED CERTIFICATE ISSUED ON 01/09/17

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12/07/1712 July 2017 ALTER ARTICLES 07/07/2017

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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