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INFRARED UK LION NOMINEE 1 LIMITED

Company number 08818236

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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)
29 Oct 2024	TM01	Termination of appointment of David Christopher Hudson as a director on 3 September 2024	View PDF Termination of appointment of David Christopher Hudson as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
30 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 45 pages (45 pages)
22 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
26 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
28 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 55 pages (55 pages)
09 Nov 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
03 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
11 Jan 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
03 Dec 2021	AD01	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 3 December 2021	View PDF Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 21 September 2020	View PDF Appointment of Mr David Christopher Hudson as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of David Christopher Hudson as a director on 21 September 2020	View PDF Termination of appointment of David Christopher Hudson as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	View PDF Termination of appointment of Christopher John Huxtable as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020	View PDF Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	View PDF Director's details changed for Mr Christopher John Huxtable on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	View PDF Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020	View PDF Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith David Butcher on 1 July 2020	View PDF Director's details changed for Mr Keith David Butcher on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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INFRARED UK LION NOMINEE 1 LIMITED

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