UNITED INFRASTRUCTURE INVESTMENT LIMITED: Filings

  • Overview

    Company NameUNITED INFRASTRUCTURE INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10523717
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    All of the property or undertaking has been released from charge 105237170012

    1 pagesMR05

    All of the property or undertaking has been released from charge 105237170014

    1 pagesMR05

    All of the property or undertaking has been released from charge 105237170013

    1 pagesMR05

    Cessation of United Living Holdings Limited as a person with significant control on Aug 30, 2025

    1 pagesPSC07

    Notification of United Infrastructure Management Limited as a person with significant control on Aug 30, 2025

    2 pagesPSC02

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Termination of appointment of David Michael Rooney as a director on Sep 05, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium cancelled 16/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of change of name

    Company name changed united living investment LIMITED\certificate issued on 20/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2025

    RES15

    Registration of charge 105237170014, created on Jun 25, 2025

    15 pagesMR01

    Statement of capital on Jun 17, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 16/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Registration of charge 105237170013, created on Nov 18, 2024

    15 pagesMR01

    Appointment of Mr Luke Anderson as a director on Oct 30, 2024

    2 pagesAP01

    Director's details changed for Mr David Michael Rooney on Sep 09, 2024

    2 pagesCH01

    Change of details for United Living Holdings Limited as a person with significant control on Sep 09, 2024

    2 pagesPSC05

    Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024

    1 pagesAD01

    Change of details for Fastflow Holdings Limited as a person with significant control on Mar 22, 2022

    2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    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