INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Full accounts made up to 2024-12-31

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-10

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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11/09/2311 September 2023 Full accounts made up to 2022-12-31

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-24

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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23/02/2323 February 2023 Appointment of Mr Jonathan Paul Beeson as a director on 2023-02-22

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23/02/2323 February 2023 Termination of appointment of Caroline Louise Pitcher as a director on 2023-02-22

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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23/07/2123 July 2021 Full accounts made up to 2020-12-31

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25/08/2025 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH CAINES / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED / 01/07/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 16/05/19 STATEMENT OF CAPITAL USD 34411371

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17/04/1917 April 2019 DIRECTOR APPOINTED MS MARIA DEL PILAR BANEGAS MUÑOZ

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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20/02/1920 February 2019 SECOND FILED SH01 - 26/04/18 STATEMENT OF CAPITAL USD 32449924

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14/01/1914 January 2019 23/05/18 STATEMENT OF CAPITAL USD 33099460

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14/01/1914 January 2019 26/04/18 STATEMENT OF CAPITAL USD 32436025

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14/01/1914 January 2019 29/06/18 STATEMENT OF CAPITAL USD 33978666

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19/11/1819 November 2018 02/11/18 STATEMENT OF CAPITAL USD 34362472

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19/11/1819 November 2018 28/09/18 STATEMENT OF CAPITAL USD 34270480

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25/07/1825 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/04/1816 April 2018 27/03/18 STATEMENT OF CAPITAL USD 32332225

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16/04/1816 April 2018 15/06/17 STATEMENT OF CAPITAL USD 32015820

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN DEAL

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29/09/1729 September 2017 DIRECTOR APPOINTED AMANDA ELIZABETH CAINES

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06/04/176 April 2017 12/08/16 STATEMENT OF CAPITAL USD 9061179

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06/04/176 April 2017 03/05/16 STATEMENT OF CAPITAL USD 3647

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06/04/176 April 2017 20/12/16 STATEMENT OF CAPITAL USD 31945820

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04/04/174 April 2017 21/07/16 STATEMENT OF CAPITAL USD 9092632

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03/04/173 April 2017 13/03/17 STATEMENT OF CAPITAL USD 35100

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR STEPHANE KOFMAN / 20/07/2016

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23/03/1623 March 2016 DIRECTOR APPOINTED MONSIEUR STEPHANE KOFMAN

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21/03/1621 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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