INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Company number 08109112

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 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)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 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)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Jun 2017	AP01	Appointment of Mr Ben Robert Loomes as a director on 22 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,107,301	(7 pages)
30 Jun 2015	AP01	Appointment of Keith William Pickard as a director on 26 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Gareth Irons Craig as a director on 26 June 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,107,301	(8 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,107,301	(3 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,801	(8 pages)
20 May 2014	SH20	Statement by directors	(1 page)
20 May 2014	SH19	Statement of capital on 20 May 2014 GBP 1,801	(4 pages)
20 May 2014	CAP-SS	Solvency statement dated 12/05/14	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/05/2014	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Feb 2014	MISC	Section 519	(1 page)