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INFRACAPITAL (NOVOS) GP LIMITED
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INFRACAPITAL (NOVOS) GP LIMITED: Filings

    • Overview

    Company NameINFRACAPITAL (NOVOS) GP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC636445
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INFRACAPITAL (NOVOS) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2025

    		LRESSP

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    		4 pagesCS01

    Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Change of details for M & G Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1
    		SH01

    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