CONNECT INFRASTRUCTURE BIDCO LIMITED: Filings

  • Overview

    Company NameCONNECT INFRASTRUCTURE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11320032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONNECT INFRASTRUCTURE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation 08/09/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 18,213,071.2
    3 pagesSH01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 16,518,155.95
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: pursuant to article 9.2(a) of the articles of association of the company, we hereby direct the directors of the company to proceed with allotment of shares 18/08/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 16,291,037.31
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 16,138,494.94
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 15,969,003.42
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 15,799,511.9
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: pursuant of article 9.2(a) of articles - directors directed to allot 16,949,152 ordinary shares in capital of co to connect infrastructure topco LTD 24/04/2025
    RES13

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 15,630,020.38
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 15,392,732.25
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 15,054,298.07
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 15,392,732.25
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed SH01 was registered on 07/04/2025.

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 15,087,647.51
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed SH01 was registered on 08/04/2025.

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 14,749,213.33
    3 pagesSH01

    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