INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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09/07/259 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Statement of capital on 2025-06-05

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05/06/255 June 2025

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05/06/255 June 2025

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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07/03/257 March 2025 Appointment of Mr Thomas Buss as a director on 2025-03-03

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28/02/2528 February 2025 Statement of capital on 2025-02-28

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19/02/2519 February 2025

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19/02/2519 February 2025

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19/02/2519 February 2025 Resolutions

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14/01/2514 January 2025 Termination of appointment of Sebastien Jerome Jean Pochon as a director on 2024-12-31

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024

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18/11/2418 November 2024 Statement of capital on 2024-11-18

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18/11/2418 November 2024

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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29/08/2429 August 2024

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29/08/2429 August 2024

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29/08/2429 August 2024 Resolutions

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29/08/2429 August 2024 Statement of capital on 2024-08-29

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30/07/2430 July 2024 Appointment of Mr. Charles Lloyd Haywood as a director on 2024-07-26

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26/07/2426 July 2024 Termination of appointment of Justin John Perandonakis Cretikos as a director on 2024-07-26

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024

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21/05/2421 May 2024 Statement of capital on 2024-05-21

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024

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15/03/2415 March 2024 Director's details changed for Justin John Perandonakis Cretikos on 2024-03-05

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024

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22/02/2422 February 2024

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22/02/2422 February 2024 Statement of capital on 2024-02-22

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22/02/2422 February 2024 Resolutions

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11/01/2411 January 2024 Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

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27/11/2327 November 2023 Statement of capital on 2023-11-27

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27/11/2327 November 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023

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23/11/2323 November 2023 Resolutions

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01/11/231 November 2023 Appointment of Justin John Perandonakis Cretikos as a director on 2023-10-30

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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23/08/2323 August 2023

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Statement of capital on 2023-08-23

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27/07/2327 July 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023

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02/06/232 June 2023 Statement of capital on 2023-06-02

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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28/02/2328 February 2023 Statement of capital on 2023-02-28

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28/02/2328 February 2023

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24/02/2324 February 2023

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022

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30/12/2230 December 2022

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Statement of capital on 2022-12-30

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01/12/221 December 2022 Director's details changed for Sebastien Jerome Jean Pochon on 2022-11-14

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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09/11/229 November 2022 Statement of capital on 2022-11-09

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-03

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07/11/227 November 2022

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-30

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

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-30

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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

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20/08/2020 August 2020 19/08/20 STATEMENT OF CAPITAL USD 68221273

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19/08/2019 August 2020 18/08/20 STATEMENT OF CAPITAL USD 68113000

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020

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16/07/2016 July 2020 09/07/20 STATEMENT OF CAPITAL USD 65118932

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA DEAL / 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 26/06/20 STATEMENT OF CAPITAL USD 65087244

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP / 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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27/05/2027 May 2020 21/05/20 STATEMENT OF CAPITAL USD 65004317

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13/05/2013 May 2020 07/05/20 STATEMENT OF CAPITAL USD 64973665

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17/04/2017 April 2020 16/04/20 STATEMENT OF CAPITAL USD 60970895

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19/03/2019 March 2020 19/03/20 STATEMENT OF CAPITAL USD 60880083

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31/01/2031 January 2020 30/01/20 STATEMENT OF CAPITAL USD 58149334

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17/12/1917 December 2019 13/12/19 STATEMENT OF CAPITAL USD 58077808

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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14/11/1914 November 2019 06/11/19 STATEMENT OF CAPITAL USD 57710518

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04/11/194 November 2019 01/11/19 STATEMENT OF CAPITAL USD 57598898

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02/09/192 September 2019 02/09/19 STATEMENT OF CAPITAL USD 56975581

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06/08/196 August 2019 06/08/19 STATEMENT OF CAPITAL USD 50844498

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01/08/191 August 2019 01/08/19 STATEMENT OF CAPITAL USD 50713163

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 01/07/19 STATEMENT OF CAPITAL USD 49518016

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15/07/1915 July 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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03/06/193 June 2019 03/06/19 STATEMENT OF CAPITAL USD 43238057

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15/05/1915 May 2019 10/05/19 STATEMENT OF CAPITAL USD 36881034

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01/05/191 May 2019 01/05/19 STATEMENT OF CAPITAL USD 36517834

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02/04/192 April 2019 01/04/19 STATEMENT OF CAPITAL USD 33507104

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22/03/1922 March 2019 21/03/19 STATEMENT OF CAPITAL USD 30790513

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01/03/191 March 2019 01/03/19 STATEMENT OF CAPITAL USD 30520980

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01/02/191 February 2019 01/02/19 STATEMENT OF CAPITAL USD 27488894

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31/01/1931 January 2019 31/01/19 STATEMENT OF CAPITAL USD 14546194

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02/01/192 January 2019 31/12/18 STATEMENT OF CAPITAL USD 14545594

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27/12/1827 December 2018 14/12/18 STATEMENT OF CAPITAL USD 1267729

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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10/10/1810 October 2018 10/10/18 STATEMENT OF CAPITAL USD 167729

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26/09/1826 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL

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18/04/1818 April 2018 20/02/18 STATEMENT OF CAPITAL USD 163729

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18/04/1818 April 2018 29/11/17 STATEMENT OF CAPITAL USD 3729

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

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

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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