INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

Date	Type	Description	View / Download
08 Jan 2024	AP01	Appointment of Mrs Rita Tetere Nethercot as a director on 8 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Christopher Paul Gill as a director on 8 January 2024	(1 page)
30 Aug 2023	AP01	Appointment of Mr William Richard Crawford as a director on 25 August 2023	(2 pages)
19 Jul 2023	CH01	Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Ms Marie Denise Dierickx as a director on 6 July 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023	(1 page)
03 Jul 2023	AP01	Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023	(2 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
15 Jun 2023	MR01	Registration of charge 033649760037, created on 14 June 2023	(18 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
22 May 2023	AP01	Appointment of Helen Price as a director on 22 May 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Keith William Pickard as a director on 31 March 2023	(1 page)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	(13 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sction 175 to 182 of the companies act 2006 which have not declared to or approved by director, company are hereby ratifed and approved 01/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
26 May 2022	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022	(1 page)
17 Feb 2022	MR01	Registration of charge 033649760036, created on 16 February 2022	(25 pages)
22 Dec 2021	AP01	Appointment of Keith William Pickard as a director on 18 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Stuart Nicholas Jackson as a director on 7 December 2021	(1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
17 Dec 2020	MR01	Registration of charge 033649760035, created on 11 December 2020	(25 pages)
15 Dec 2020	MR01	Registration of charge 033649760034, created on 11 December 2020	(22 pages)
05 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)