INFRARED UK LION GP LIMITED

Company number 08818231

Date	Type	Description	View / Download
16 Jul 2020	CH01	Director's details changed for Mr Andreas Katsaros 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)
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 Active Real Estate Iii General Partner Llp 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)
17 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020	(2 pages)
17 Feb 2020	MR01	Registration of charge 088182310003, created on 7 February 2020	(55 pages)
15 Feb 2020	MR01	Registration of charge 088182310004, created on 7 February 2020	(53 pages)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 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)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(7 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Jan 2015	TM01	Termination of appointment of Iain Douglas Bond as a director on 6 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(8 pages)
24 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)