INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Company number 07073365

Date	Type	Description	View / Download
16 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Richard Martin Goulder 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)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
02 Nov 2018	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 29 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Andreas Katsaros as a director on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Richard Martin Goulder as a director on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Werner Marc Friedrich Von Guionneau as a director on 29 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Christopher Paul Gill as a director on 24 October 2018	(2 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
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)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(6 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(6 pages)
08 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014	(1 page)

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