INFRABRIDGE INVESTORS (UK) LIMITED: Filings - Page 3

  • Overview

    Company NameINFRABRIDGE INVESTORS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05524536
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRABRIDGE INVESTORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Appointment of David Martin Allen as a director on Mar 30, 2017

    3 pagesAP01

    Appointment of Ms Emma Theresa Katherine Haight as a director on Mar 30, 2017

    3 pagesAP01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of John Martyn Angell as a director on Apr 22, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Appointment of Mr John Martyn Angell as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Richard Shields as a director on Feb 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    28 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 3,000,000
    SH01

    Termination of appointment of Stephen James Peter Dunne as a director on Oct 02, 2015

    1 pagesTM01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 3,000,000
    SH01

    Full accounts made up to Dec 31, 2013

    27 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 04, 2013

    • Capital: GBP 3,000,000
    3 pagesSH01

    Appointment of Mr Simon Richard Constable Ellis as a director

    2 pagesAP01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Anthony Gerard Fasso on Jul 31, 2013

    2 pagesCH01

    Director's details changed for Mr Bodhisattwa Pahari on Jul 31, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    27 pagesAA

    Director's details changed for Mr Richard Shields on Apr 19, 2013

    2 pagesCH01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Stephen James Peter Dunne as a director

    2 pagesAP01

    Appointment of Mr Bodhisattwa Pahari as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0