RM INFRASTRUCTURE INCOME PLC

Company Documents

DateDescription
09/06/259 June 2025 NewPurchase of own shares. Shares purchased into treasury:

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09/06/259 June 2025 NewResolutions

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27/05/2527 May 2025 Full accounts made up to 2024-12-31

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31/03/2531 March 2025 Purchase of own shares. Shares purchased into treasury:

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06/02/256 February 2025 Interim accounts made up to 2024-06-30

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23/01/2523 January 2025 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

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20/01/2520 January 2025 Purchase of own shares. Shares purchased into treasury:

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18/11/2418 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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18/11/2418 November 2024 Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 2024-11-18

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18/11/2418 November 2024 Resolutions

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11/11/2411 November 2024 Confirmation statement made on 2024-10-26 with no updates

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06/11/246 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-02

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23/09/2423 September 2024 Statement of capital on 2024-08-23

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18/07/2418 July 2024 Certificate of cancellation of share premium account

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18/07/2418 July 2024

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18/07/2418 July 2024 Statement of capital on 2024-07-18

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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14/05/2414 May 2024 Full accounts made up to 2023-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with updates

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26/09/2326 September 2023 Interim accounts made up to 2023-06-30

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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03/05/233 May 2023 Full accounts made up to 2022-12-31

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31/03/2331 March 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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20/02/2320 February 2023 Purchase of own shares. Shares purchased into treasury:

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20/02/2320 February 2023 Purchase of own shares. Shares purchased into treasury:

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04/11/224 November 2022 Confirmation statement made on 2022-10-26 with updates

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09/05/229 May 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03

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15/12/2115 December 2021 Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 2021-12-15

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29/10/2129 October 2021 Confirmation statement made on 2021-10-26 with no updates

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22/07/2122 July 2021 Certificate of change of name

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16/07/2116 July 2021 Purchase of own shares. Shares purchased into treasury:

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16/07/2116 July 2021 Purchase of own shares. Shares purchased into treasury:

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16/07/2116 July 2021 Purchase of own shares. Shares purchased into treasury:

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB

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16/07/2016 July 2020 RETURN OF PURCHASE OF OWN SHARES 26/05/20 TREASURY CAPITAL GBP 6750

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16/07/2016 July 2020 RETURN OF PURCHASE OF OWN SHARES 12/05/20 TREASURY CAPITAL GBP 5350

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16/07/2016 July 2020 RETURN OF PURCHASE OF OWN SHARES 22/05/20 TREASURY CAPITAL GBP 5600

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10/07/2010 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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08/07/208 July 2020 RECEIVE ACCOUNTS/RE-ELECT DIRS/RE APPOINT AUDITORS/DECLARE AND PAY DIVIDENDS/GENERAL MEETINGS CALLED 27/05/2020

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23/06/2023 June 2020 RETURN OF PURCHASE OF OWN SHARES 09/04/20 TREASURY CAPITAL GBP 5000

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18/11/1918 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 1222245.81

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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12/06/1912 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/194 April 2019 11/03/19 STATEMENT OF CAPITAL GBP 1122245.81

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/12/184 December 2018 INTERIM ACCOUNTS MADE UP TO 30/09/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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31/08/1831 August 2018 SUB-DIVISION 19/07/18

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31/08/1831 August 2018 19/07/18 STATEMENT OF CAPITAL GBP 987245.81

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31/08/1831 August 2018 INTERIM ACCOUNTS MADE UP TO 30/06/18

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05/06/185 June 2018 INTERIM ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/189 May 2018 19/03/18 STATEMENT OF CAPITAL GBP 874153.74

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09/05/189 May 2018 SUB-DIVISION 19/03/18

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11/04/1811 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1821 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 3573000

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15/12/1715 December 2017 INTIAL ACCOUNTS MADE UP TO 30/09/17

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104495300001

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03/11/173 November 2017 CESSATION OF RM CAPITAL MARKETS LIMITED AS A PSC

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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03/11/173 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/11/173 November 2017 SAIL ADDRESS CREATED

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31/10/1731 October 2017 25/10/17 STATEMENT OF CAPITAL GBP 873000

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13/06/1713 June 2017 INTIAL ACCOUNTS MADE UP TO 31/03/17

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05/06/175 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 573000

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16/03/1716 March 2017 REDUCTION OF SHARE PREMIUM

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16/03/1716 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 503000

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16/03/1716 March 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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11/01/1711 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 503000

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REID-SCOTT

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEATHER

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19/12/1619 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 553000

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19/12/1619 December 2016 CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1611 November 2016 ADOPT ARTICLES 03/11/2016

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11/11/1611 November 2016 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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11/11/1611 November 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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11/11/1611 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 50000.01

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07/11/167 November 2016 APPLICATION COMMENCE BUSINESS

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07/11/167 November 2016 COMMENCE BUSINESS AND BORROW

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27/10/1627 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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