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INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED

Company number 12622841

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Company Overview for INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED (12622841)
Filing history for INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED (12622841)
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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)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01	View PDF Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01	View PDF Statement of capital following an allotment of shares on 15 March 2024 EUR 104,036,741.01 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Philip Roger Perkins George as a director on 22 January 2024	View PDF Appointment of Mr Philip Roger Perkins George as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Christopher Paul Gill as a director on 8 January 2024	View PDF Termination of appointment of Christopher Paul Gill as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2023 EUR 98,919,098.55	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2023 EUR 98,919,098.55 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 EUR 102,146,741.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23	View PDF Statement of capital following an allotment of shares on 7 July 2023 EUR 102,146,741.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 EUR 98,919,098.55	View PDF Statement of capital following an allotment of shares on 6 July 2023 EUR 98,919,098.55 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 EUR 97,646,741.01	View PDF Statement of capital following an allotment of shares on 4 July 2023 EUR 97,646,741.01 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 EUR 77,841,223.77	View PDF Statement of capital following an allotment of shares on 4 July 2023 EUR 77,841,223.77 - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 33 pages (33 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 27,599,741.54	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 27,599,741.54 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 25,549,832.18	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 25,549,832.18 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 20,349,741.54	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 20,349,741.54 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 EUR 14,595,943.54	View PDF Statement of capital following an allotment of shares on 28 April 2023 EUR 14,595,943.54 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed for Dulce Maria Baltazar Mendonça on 1 January 2021	View PDF Director's details changed for Dulce Maria Baltazar Mendonça on 1 January 2021 - link opens in a new window - 2 pages (2 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 - 33 pages (33 pages)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022	View PDF Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 EUR 42.54	View PDF Statement of capital following an allotment of shares on 9 December 2021 EUR 42.54 - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 29 pages (29 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 EUR 30.5	View PDF Statement of capital following an allotment of shares on 5 July 2021 EUR 30.5 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 EUR 35.54	View PDF Statement of capital following an allotment of shares on 5 July 2021 EUR 35.54 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)

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