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INFRARED ETF UGP LIMITED

Company number 12780041

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Company Results (links open in a new window)
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)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Shaheen Kumar as a director on 11 September 2024	View PDF Appointment of Mr Shaheen Kumar as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Anthony Robert Faulkner as a director on 11 September 2024	View PDF Appointment of Mr Anthony Robert Faulkner as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Richard Martin Goulder as a director on 10 July 2024	View PDF Termination of appointment of Richard Martin Goulder as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
12 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)
30 Nov 2023	TM02	Termination of appointment of Emily Mendes as a secretary on 30 November 2023	View PDF Termination of appointment of Emily Mendes as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023	View PDF Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023	View PDF Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023	View PDF Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022	View PDF Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 43 pages (43 pages)

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