K-INFRA UK MASTERCO II LIMITED: Filings

  • Overview

    Company NameK-INFRA UK MASTERCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16642575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for K-INFRA UK MASTERCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 15, 2026

    • Capital: EUR 0.14
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 09, 2026

    • Capital: EUR 0.13
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: EUR 0.12
    3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2026

    • Capital: EUR 0.11
    3 pagesSH01

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: EUR 0.09
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: EUR 0.09
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 18, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 18/06/26 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: EUR 0.08
    3 pagesSH01

    Statement of capital on Mar 11, 2026

    • Capital: EUR 0.07
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 10/03/2026
    RES13

    Current accounting period extended from Dec 31, 2025 to Dec 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: EUR 0.07
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: EUR 0.06
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: EUR 0.05
    3 pagesSH01

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: EUR 0.04
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: EUR 0.03
    3 pagesSH01

    Appointment of Ms Tara Courtney Davies as a director on Sep 22, 2025

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2025

    Statement of capital on Oct 13, 2025

    • Capital: EUR 0.02
    SH01
    Annotations
    DateAnnotation
    Oct 13, 2025Replacement THIS IN01 WAS REPLACED ON 13/10/2025 AS THE ORIGINAL CONTAINED AN ERROR.
    Mar 01, 2026Replaced THIS IN01 WAS REPLACED ON 01/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    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