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ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Company number 06475326

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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)
13 Feb 2024 AA Full accounts made up to 31 December 2022
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
13 May 2023 AA Full accounts made up to 31 December 2021
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
30 Jul 2022 TM01 Termination of appointment of David Christopher Hudson as a director on 28 July 2022
30 Jul 2022 AP01 Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022
17 Feb 2022 CERTNM Company name changed infrared indochina investments gp LTD\certificate issued on 17/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-15
02 Feb 2022 AD01 Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022
17 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
17 Jan 2022 PSC07 Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
17 Jan 2022 PSC02 Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
20 Dec 2021 TM02 Termination of appointment of Emily Mendes as a secretary on 7 December 2021
20 Dec 2021 TM01 Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
20 Dec 2021 TM01 Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 7 December 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 TM01 Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
17 Jul 2020 CH01 Director's details changed for Mr David Christopher Hudson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher John Huxtable on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020