INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Company number 03917449

Date	Type	Description	View / Download
16 Jul 2020	CH01	Director's details changed for Mr James Edward Hall-Smith on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
14 Apr 2020	MR01	Registration of charge 039174490014, created on 3 April 2020	(25 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Mar 2019	MR01	Registration of charge 039174490013, created on 28 February 2019	(25 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
05 Feb 2018	MR01	Registration of charge 039174490012, created on 31 January 2018	(25 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Bryn David Murray Jones as a director on 30 June 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Jun 2017	AP01	Appointment of Mr Ben Robert Loomes as a director on 22 June 2017	(2 pages)
02 May 2017	MR01	Registration of charge 039174490011, created on 28 April 2017	(25 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
22 Nov 2016	MR01	Registration of charge 039174490010, created on 17 November 2016	(25 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000	(8 pages)

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