INFRACAPITAL (AIRI) HOLDINGS LIMITED

Company number 10537777

Date	Type	Description	View / Download
15 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 17 May 2024	(8 pages)
30 May 2023	LIQ01	Declaration of solvency	(5 pages)
30 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2023	AD01	Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 24 May 2023	(2 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-18	(1 page)
14 Mar 2023	TM01	Termination of appointment of Michele Armanini as a director on 9 March 2023	(1 page)
13 Dec 2022	CH01	Director's details changed for Mr Andrew Matthews on 13 December 2022	(2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Michele Armanini on 1 August 2022	(2 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	(4 pages)
13 Dec 2022	CH01	Director's details changed for Mr Benjamin David Francis on 13 December 2022	(2 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	(2 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	(1 page)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(4 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 EUR 1,326,941	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
25 Apr 2019	CH01	Director's details changed for Mr Andrew Matthews on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Michele Armanini on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)