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INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Company number 07444614

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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 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
17 Sep 2024 TM01 Termination of appointment of Helen Price as a director on 17 September 2024
08 Aug 2024 AP01 Appointment of Mr Mark Ingram as a director on 31 July 2024
15 Jul 2024 TM01 Termination of appointment of Richard Martin Goulder as a director on 8 July 2024
13 Jun 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 AP01 Appointment of Mrs Rita Tetere Nethercot as a director on 26 February 2024
11 Jan 2024 TM01 Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Aug 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 CH01 Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023
04 Jul 2023 TM01 Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023
11 May 2023 AP01 Appointment of Helen Price as a director on 11 May 2023
03 Apr 2023 TM01 Termination of appointment of Keith William Pickard as a director on 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
26 May 2022 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
17 Sep 2021 MR04 Satisfaction of charge 074446140006 in full
17 Sep 2021 MR04 Satisfaction of charge 074446140009 in full
15 Sep 2021 AP01 Appointment of Keith William Pickard as a director on 13 September 2021
15 Aug 2021 MR01 Registration of charge 074446140010, created on 11 August 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019