CONNECT INFRACO LIMITED: Filings
Overview
| Company Name | CONNECT INFRACO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12859450 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONNECT INFRACO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 128594500004, created on Sep 12, 2025 | 64 pages | MR01 | ||||||||||||||
Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 128594500003, created on Jul 24, 2025 | 13 pages | MR01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Cityfibre Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Connect Infrastructure Topco Limited as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Connect Infrastructure Topco Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Connexin Limited as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 15 Bedford Street London WC2E 9HE on Mar 25, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Gawn as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Mar 24, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr William Gregory Mesch as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Holden as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas James Dunn as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ka Yiu Yeung as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||
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