INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

08109112
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 28 Buy now
17 Sep 2024 officers Termination of appointment of director (Helen Price) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Benjamin George Smith) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
24 Aug 2023 accounts Annual Accounts 29 Buy now
19 Jul 2023 officers Change of particulars for director (Giacomo Antonio Francesco Paris) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Werner Marc Friedrich Von Guionneau) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of director (Giacomo Antonio Francesco Paris) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
19 Jan 2023 officers Appointment of director (Dulce Baltazar Mendonca) 2 Buy now
18 Oct 2022 accounts Annual Accounts 28 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Appointment of director (Helen Price) 2 Buy now
25 Oct 2021 accounts Annual Accounts 30 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 25 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Werner Marc Friedrich Von Guionneau) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 28 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
23 Jun 2017 officers Appointment of director (Mr Ben Robert Loomes) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 26 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
30 Jun 2015 officers Appointment of director (Keith William Pickard) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Gareth Irons Craig) 1 Buy now
19 Jun 2015 annual-return Annual Return 8 Buy now
27 Apr 2015 accounts Annual Accounts 19 Buy now
18 Dec 2014 capital Return of Allotment of shares 3 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
20 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2014 capital Statement of capital (Section 108) 4 Buy now
20 May 2014 insolvency Solvency statement dated 12/05/14 1 Buy now
20 May 2014 resolution Resolution 1 Buy now
20 May 2014 accounts Annual Accounts 19 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
10 Jan 2014 miscellaneous Miscellaneous 2 Buy now
10 Jan 2014 auditors Auditors Resignation Company 2 Buy now
18 Jun 2013 annual-return Annual Return 12 Buy now
10 May 2013 accounts Annual Accounts 18 Buy now
27 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 5 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Jun 2012 incorporation Incorporation Company 40 Buy now