RM INFRASTRUCTURE INCOME PLC

Company number 10449530

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(4 pages)
26 Sep 2023	AA	Interim accounts made up to 30 June 2023	(29 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-notice of agm/company business 30/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	(85 pages)
31 Mar 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
20 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,761.85 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
20 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,782.3129 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(4 pages)
17 Aug 2022	AA	Interim accounts made up to 30 June 2022	(29 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/ authority to make market purchases 31/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	(83 pages)
18 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid	(3 pages)
18 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,756.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Mar 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
15 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
20 Aug 2021	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
22 Jul 2021	CERTNM	Company name changed rm secured direct lending PLC\certificate issued on 22/07/21 CONNOT ‐ Change of name notice	(3 pages)
16 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,756.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,756.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,756.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(88 pages)
29 Mar 2021	MR01	Registration of charge 104495300002, created on 26 March 2021	(30 pages)
16 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)