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INFRARED CTG HOLDINGS LIMITED

Company number 13775847

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
30 Jul 2024	AP01	Appointment of Mr. Charles Lloyd Haywood as a director on 26 July 2024	View PDF Appointment of Mr. Charles Lloyd Haywood as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Justin John Perandonakis Cretikos as a director on 26 July 2024	View PDF Termination of appointment of Justin John Perandonakis Cretikos as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Justin John Perandonakis Cretikos on 5 March 2024	View PDF Director's details changed for Justin John Perandonakis Cretikos on 5 March 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)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Justin John Perandonakis Cretikos as a director on 20 October 2023	View PDF Appointment of Justin John Perandonakis Cretikos as a director on 20 October 2023 - link opens in a new window - 2 pages (2 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 - 26 pages (26 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 540	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 540 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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