BUUK INFRASTRUCTURE NO 1 LIMITED

Company number 08246423

Date	Type	Description	View / Download
29 Apr 2020	MA	Memorandum and Articles of Association	(43 pages)
01 Apr 2020	AP01	Appointment of Mr Connor David Teskey as a director on 25 March 2020	(2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 235,279,510.015	(5 pages)
11 Mar 2020	MA	Memorandum and Articles of Association	(42 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	(1 page)
10 Jan 2020	PSC07	Cessation of Buuk Infrastructure Holdings Limited as a person with significant control on 30 December 2019	(1 page)
10 Jan 2020	PSC02	Notification of Buuk Infrastructure (Jersey) Limited as a person with significant control on 30 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Neil Edward Shaw as a director on 31 December 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
19 Jun 2019	AD01	Registered office address changed from Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019	(1 page)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 235,278,410.018	(5 pages)
25 Oct 2018	AP01	Appointment of Mr Jonathan Grant Kelly as a director on 25 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Jeffrey Rosenthal as a director on 25 October 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Jun 2018	AP01	Appointment of Mr Gabriele Montesi as a director on 18 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Roberto Marcogliese as a director on 18 June 2018	(1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 235,277,801.058	(5 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Mar 2018	PSC05	Change of details for Brookfield Utilities Uk Holdings Limited as a person with significant control on 16 December 2016	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Sjoerd Van Krimpen as a director on 13 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Martijn Jaap Gijsbertus Verwoest as a director on 13 December 2017	(1 page)