DIF INFRA 4 UK LIMITED: Filings

  • Overview

    Company NameDIF INFRA 4 UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09694164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIF INFRA 4 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 21, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 20/08/2025
    RES13

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on Jul 16, 2025

    2 pagesAP01

    Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on Nov 01, 2024

    1 pagesTM02

    Appointment of Ms Bernadette Caitriona Mccormack as a secretary on Nov 01, 2024

    2 pagesAP03

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 01/10/2024
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 24/09/2024
    RES13

    Accounts for a small company made up to Dec 31, 2023

    78 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Helen Mary Murphy on May 17, 2024

    2 pagesCH01

    Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on May 17, 2024

    1 pagesAD01

    Statement of capital on Feb 01, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company will be issued share premoium 08/01/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 096941640001 in full

    1 pagesMR04

    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