CH01 |
On Tue, 12th Dec 2023 director's details were changed
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 19th Nov 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Nov 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Nov 2020
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, May 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Nov 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 16th Sep 2019
filed on: 2nd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 16th Sep 2019
filed on: 2nd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Fri, 12th Apr 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 12th Apr 2019
filed on: 15th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Apr 2019 director's details were changed
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Apr 2019 director's details were changed
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Jan 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 19th Nov 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 7th Sep 2018 - the day director's appointment was terminated
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Nov 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Nov 2016
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Wed, 16th May 2012 director's details were changed
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Mar 2016 - the day director's appointment was terminated
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 2nd, September 2014
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 22nd, August 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 1.00 GBP
|
capital |
|
CH04 |
Secretary's name changed on Fri, 2nd Aug 2013
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Mon, 17th Dec 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed infracapital ef ii LIMITEDcertificate issued on 14/12/12
filed on: 14th, December 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RES15 |
Resolution on Thu, 13th Dec 2012 to change company name
|
change of name |
|
CH04 |
Secretary's name changed on Fri, 30th Nov 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, August 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Mon, 22nd Nov 2010 new director was appointed.
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Nov 2010 new director was appointed.
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Nov 2010 new director was appointed.
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 19th Nov 2010 - the day director's appointment was terminated
filed on: 19th, November 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2010
|
incorporation |
Free Download
(36 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 19th, November 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
Fri, 19th Nov 2010 - the day director's appointment was terminated
filed on: 19th, November 2010
|
officers |
Free Download
(1 page)
|