INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Company number 08109112

Date	Type	Description	View / Download
11 Jan 2024	TM01	Termination of appointment of Christopher Paul Gill as a director on 8 January 2024	(1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
19 Jul 2023	CH01	Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
03 Jul 2023	AP01	Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Keith William Pickard as a director on 31 March 2023	(1 page)
19 Jan 2023	AP01	Appointment of Dulce Baltazar Mendonca as a director on 17 January 2023	(2 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
11 Apr 2022	AP01	Appointment of Helen Price as a director on 8 April 2022	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
17 Jul 2020	CH01	Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill 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	PSC05	Change of details for Infrared Infrastructure Yield General Partner Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)