INFRARED INFRASTRUCTURE (ISRAEL) LIMITED filing history - Find and update company information

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INFRARED INFRASTRUCTURE (ISRAEL) LIMITED

Company number 10119518

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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)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 USD 76,363,014	View PDF Statement of capital following an allotment of shares on 28 September 2023 USD 76,363,014 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Feb 2023	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 22 February 2023	View PDF Termination of appointment of Caroline Louise Pitcher as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Jonathan Paul Beeson as a director on 22 February 2023	View PDF Appointment of Mr Jonathan Paul Beeson as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Aug 2022	CH01	Director's details changed for Mr Stephane Kofman on 1 June 2022	View PDF Director's details changed for Mr Stephane Kofman on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 26 July 2022	View PDF Director's details changed for Ms. Caroline Louise Pitcher on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Ms. Caroline Louise Pitcher as a director on 26 July 2022	View PDF Appointment of Ms. Caroline Louise Pitcher as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Timothy Patrick Fennelly as a director on 26 July 2022	View PDF Termination of appointment of Timothy Patrick Fennelly as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH19	Statement of capital on 29 April 2021 USD 76,223,052	View PDF Statement of capital on 29 April 2021 USD 76,223,052 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CAP-SS	Solvency Statement dated 19/04/21	View PDF Solvency Statement dated 19/04/21 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 8 April 2021	View PDF Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Timothy Patrick Fennelly as a director on 9 April 2021	View PDF Appointment of Timothy Patrick Fennelly as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 USD 76,890,405	View PDF Statement of capital following an allotment of shares on 26 March 2021 USD 76,890,405 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 14 September 2020	View PDF Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 USD 75,425,550	View PDF Statement of capital following an allotment of shares on 15 September 2020 USD 75,425,550 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM01	Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020	View PDF Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 USD 74,703,643	View PDF Statement of capital following an allotment of shares on 15 September 2020 USD 74,703,643 - link opens in a new window - 3 pages (3 pages)

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