INFRARED UK LION NOMINEE 1 LIMITED

Company number 08818236

Date	Type	Description	View / Download
16 Jul 2020	CH01	Director's details changed for Mr Keith David Butcher on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr David Christopher Hudson 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	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)
02 Jul 2020	PSC05	Change of details for Infrared Uk Lion Gp Limited as a person with significant control on 1 July 2020	(2 pages)
18 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 088182360002, created on 7 February 2020	(55 pages)
02 Jan 2020	CH01	Director's details changed for Mr Keith David Butcher on 31 October 2019	(2 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 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
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Gareth James Purcell as a director on 18 May 2018	(1 page)
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 13 December 2017 with updates	(4 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(7 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Iain Douglas Bond as a director on 7 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 1	(8 pages)

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