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INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED

Company number 12622841

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Company Overview for INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED (12622841)
Filing history for INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED (12622841)
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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)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 EUR 83,349,220.32	View PDF Statement of capital on 10 December 2024 EUR 83,349,220.32 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	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 - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 03/12/24	View PDF Solvency Statement dated 03/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Edward Thomas Hunt as a director on 2 September 2024	View PDF Appointment of Mr Edward Thomas Hunt as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Benjamin George Smith as a director on 2 September 2024	View PDF Appointment of Mr Benjamin George Smith as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of William Richard Crawford as a director on 31 July 2024	View PDF Termination of appointment of William Richard Crawford as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 EUR 108,492,444.01	View PDF Statement of capital following an allotment of shares on 18 July 2024 EUR 108,492,444.01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC05	Change of details for Infrared European Infrastructure Income 4 General Partner Llp as a person with significant control on 28 April 2023	View PDF Change of details for Infrared European Infrastructure Income 4 General Partner Llp as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01	View PDF Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01	View PDF Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Philip Roger Perkins George as a director on 22 January 2024	View PDF Appointment of Mr Philip Roger Perkins George as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Christopher Paul Gill as a director on 8 January 2024	View PDF Termination of appointment of Christopher Paul Gill as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2023 EUR 98,919,098.55	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2023 EUR 98,919,098.55 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 EUR 102,146,741.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23	View PDF Statement of capital following an allotment of shares on 7 July 2023 EUR 102,146,741.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 EUR 98,919,098.55	View PDF Statement of capital following an allotment of shares on 6 July 2023 EUR 98,919,098.55 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 EUR 97,646,741.01	View PDF Statement of capital following an allotment of shares on 4 July 2023 EUR 97,646,741.01 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 EUR 77,841,223.77	View PDF Statement of capital following an allotment of shares on 4 July 2023 EUR 77,841,223.77 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 27,599,741.54	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 27,599,741.54 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 25,549,832.18	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 25,549,832.18 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 20,349,741.54	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 20,349,741.54 - link opens in a new window - 3 pages (3 pages)

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