INFRASTRUCTURE INVESTMENTS GROUP LIMITED

10842189
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Helen Price) 1 Buy now
11 Sep 2024 officers Appointment of director (David Anthony Williams) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
05 May 2024 accounts Annual Accounts 68 Buy now
15 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
27 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
11 Jul 2023 mortgage Registration of a charge 25 Buy now
07 Jul 2023 capital Return of Allotment of shares 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 mortgage Registration of a charge 27 Buy now
12 May 2023 capital Return of Allotment of shares 3 Buy now
04 May 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
22 Mar 2023 mortgage Registration of a charge 26 Buy now
28 Dec 2022 accounts Annual Accounts 60 Buy now
28 Oct 2022 capital Return of Allotment of shares 3 Buy now
27 Oct 2022 capital Return of Allotment of shares 3 Buy now
14 Sep 2022 capital Return of Allotment of shares 3 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2022 mortgage Registration of a charge 26 Buy now
26 May 2022 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
05 Apr 2022 mortgage Registration of a charge 26 Buy now
22 Mar 2022 officers Appointment of director (Helen Price) 2 Buy now
21 Mar 2022 capital Return of Allotment of shares 3 Buy now
07 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2021 accounts Annual Accounts 58 Buy now
02 Dec 2021 capital Return of Allotment of shares 3 Buy now
25 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
30 Sep 2021 capital Return of Allotment of shares 4 Buy now
27 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
28 Jul 2021 capital Return of Allotment of shares 4 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Caroline Louise Pitcher) 2 Buy now
22 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Dec 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 3 Buy now
26 Nov 2020 mortgage Registration of a charge 26 Buy now
27 Oct 2020 accounts Annual Accounts 58 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
21 Sep 2020 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2020 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 capital Return of Allotment of shares 4 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 mortgage Registration of a charge 27 Buy now
03 Apr 2020 capital Return of Allotment of shares 4 Buy now
24 Feb 2020 capital Return of Allotment of shares 4 Buy now
22 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
18 Dec 2019 accounts Annual Accounts 48 Buy now
17 Dec 2019 capital Return of Allotment of shares 4 Buy now
18 Oct 2019 capital Return of Allotment of shares 4 Buy now
14 Oct 2019 capital Return of Allotment of shares 4 Buy now
02 Oct 2019 capital Second Filing Capital Allotment Shares 6 Buy now
22 Aug 2019 capital Return of Allotment of shares 4 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2019 insolvency Solvency Statement dated 25/03/19 1 Buy now
29 Mar 2019 resolution Resolution 1 Buy now
20 Mar 2019 capital Return of Allotment of shares 4 Buy now
19 Mar 2019 mortgage Registration of a charge 27 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
28 Dec 2018 accounts Annual Accounts 42 Buy now
19 Nov 2018 mortgage Registration of a charge 29 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
27 Apr 2018 mortgage Registration of a charge 7 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
13 Apr 2018 capital Return of Allotment of shares 3 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
10 Apr 2018 capital Return of Allotment of shares 3 Buy now
10 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now