INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

Company number 10062197

Date	Type	Description	View / Download
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 USD 58,287,748	(3 pages)
24 Sep 2020	AP01	Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 14 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Jul 2020	CH01	Director's details changed for Mrs Amanda Elizabeth Caines on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 1 July 2020	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 USD 34,411,371	(3 pages)
17 Apr 2019	AP01	Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 16 April 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
20 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2018 USD 32,449,924	(7 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 April 2018 USD 32,436,025 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 June 2018 USD 33,978,666	(3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 May 2018 USD 33,099,460	(3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 USD 34,270,480	(3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 USD 34,362,472	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 USD 32,332,225	(3 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 June 2017 USD 32,015,820	(3 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)