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IRAF UK VANTAGE HOLDINGS LIMITED

Company number 11554182

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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)
02 Jul 2020	PSC05	Change of details for Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on 1 July 2020	View PDF Change of details for Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	View PDF Director's details changed for Mr David Christopher Hudson on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2020	CAP-SS	Solvency Statement dated 10/03/20	View PDF Solvency Statement dated 10/03/20 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Keith David Butcher as a director on 16 March 2020	View PDF Appointment of Mr Keith David Butcher as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	View PDF Appointment of Mr David Christopher Hudson as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020	View PDF Appointment of Stuart Nicholas Jackson as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 53,376,600	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 53,376,600 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 38,037,318	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 38,037,318 - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 42,850,534	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 42,850,534 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 37,880,534	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 37,880,534 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	MR01	Registration of charge 115541820001, created on 3 December 2018	View PDF Registration of charge 115541820001, created on 3 December 2018 - link opens in a new window - 56 pages (56 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 36,717,852 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 36,717,852 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 36,573,705	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 36,573,705 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 100 - link opens in a new window - 14 pages (14 pages)

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