BUUK INFRASTRUCTURE NO 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BUUK INFRASTRUCTURE NO 1 LIMITED

Company number 08246423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AP01	Appointment of Mr Stuart Bousfield as a director on 11 April 2024	View PDF Appointment of Mr Stuart Bousfield as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr John Francis Waters as a director on 2 February 2024	View PDF Appointment of Mr John Francis Waters as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023	View PDF Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 235,280,482.174	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 235,280,482.174 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Apr 2023	TM01	Termination of appointment of Sjoerd Van Krimpen as a director on 6 April 2023	View PDF Termination of appointment of Sjoerd Van Krimpen as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 235,280,152.984	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 235,280,152.984 - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Apr 2022	AP01	Appointment of Ms Nicola Ruth Hindle as a director on 8 April 2022	View PDF Appointment of Ms Nicola Ruth Hindle as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Connor David Teskey as a director on 12 January 2022	View PDF Termination of appointment of Connor David Teskey as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
03 Jun 2021	CH01	Director's details changed for Mr Paul Lucas Sim on 1 June 2021	View PDF Director's details changed for Mr Paul Lucas Sim on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 235,279,696.865	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 235,279,696.865 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Nov 2020	CH01	Director's details changed for Mr Connor David Teskey on 17 November 2020	View PDF Director's details changed for Mr Connor David Teskey on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

Filter by category