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INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

Company number 10062197

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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)
15 Oct 2020 CAP-SS Solvency Statement dated 29/05/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • USD 58,287,748
24 Sep 2020 AP01 Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 14 September 2020
18 Sep 2020 TM01 Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020
18 Sep 2020 TM01 Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020
25 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CH01 Director's details changed for Mrs Amanda Elizabeth Caines on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 1 July 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
16 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • USD 34,411,371
17 Apr 2019 AP01 Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 16 April 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
20 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2018
  • USD 32,449,924
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • USD 32,436,025
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • USD 33,978,666
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • USD 33,099,460
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • USD 34,270,480
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • USD 34,362,472
25 Jul 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • USD 32,332,225