INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED: Filings - Page 4

  • Overview

    Company NameINFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07444614
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    legacy

    10 pagesMG01

    legacy

    10 pagesMG01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Richard Goulder as a director

    2 pagesAP01

    Appointment of Sharon Diana Mandy Kerridge as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on May 10, 2011

    • Capital: GBP 2,724,998.00
    4 pagesSH01

    Appointment of Alison Wyllie as a secretary

    3 pagesAP03

    Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom* on Apr 11, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed hackremco (no. 2602) LIMITED\certificate issued on 15/12/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2010

    Change of name by provision in articles

    NM04

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    34 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0