INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mr James Haydn Abbott as a director on 2025-07-18

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21/07/2521 July 2025 NewTermination of appointment of Giacomo Antonio Francesco Paris as a director on 2025-07-11

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Appointment of Mr Benjamin George Smith as a director on 2024-09-02

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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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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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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19/07/2319 July 2023 Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14

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04/07/234 July 2023 Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01

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03/07/233 July 2023 Appointment of Giacomo Antonio Francesco Paris as a director on 2023-07-01

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03/07/233 July 2023 Confirmation statement made on 2023-06-22 with no updates

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03/04/233 April 2023 Termination of appointment of Keith William Pickard as a director on 2023-03-31

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19/01/2319 January 2023 Appointment of Dulce Baltazar Mendonca as a director on 2023-01-17

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18/10/2218 October 2022 Full accounts made up to 2021-12-31

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25/10/2125 October 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-22 with no updates

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

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 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 PSC'S CHANGE OF PARTICULARS / INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED / 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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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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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23/06/1723 June 2017 DIRECTOR APPOINTED MR BEN ROBERT LOOMES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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30/06/1630 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG

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30/06/1530 June 2015 DIRECTOR APPOINTED KEITH WILLIAM PICKARD

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/12/1418 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 1107301

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 STATEMENT BY DIRECTORS

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20/05/1420 May 2014 SOLVENCY STATEMENT DATED 12/05/14

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20/05/1420 May 2014 REDUCE SHARE PREM A/C 12/05/2014

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20/05/1420 May 2014 20/05/14 STATEMENT OF CAPITAL GBP 1801

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12/02/1412 February 2014 SECTION 519

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05/02/145 February 2014 AUD RES SEC 519

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10/01/1410 January 2014 AUDITOR'S RESIGNATION

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10/01/1410 January 2014 SECT 519

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/01/1321 January 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 601.00

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11/01/1311 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 1801

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11/01/1311 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 1701

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11/01/1311 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 1601

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11/01/1311 January 2013 04/12/12 STATEMENT OF CAPITAL GBP 1401

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11/01/1311 January 2013 04/12/12 STATEMENT OF CAPITAL GBP 1401

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11/01/1311 January 2013 03/12/12 STATEMENT OF CAPITAL GBP 1301

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11/01/1311 January 2013 03/12/12 STATEMENT OF CAPITAL GBP 1201

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11/01/1311 January 2013 03/12/12 STATEMENT OF CAPITAL GBP 1101

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11/01/1311 January 2013 03/12/12 STATEMENT OF CAPITAL GBP 1001

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 901.00

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 801

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 701

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 501

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 401

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 301

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 201.00

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11/01/1311 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 101.00

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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