INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED: Filings

  • Overview

    Company NameINFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11059514
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: USD 5,695,543
    3 pagesSH01

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Appointment of Jtc (Uk) Limited as a secretary on May 26, 2026

    2 pagesAP04

    Confirmation statement made on Nov 26, 2025 with updates

    5 pagesCS01

    Appointment of Nathan James King as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Karen Maria Deal as a director on Nov 14, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: USD 5,239,958
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: USD 3,963,260
    3 pagesSH01

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    1 pagesTM02

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: USD 3,943,260
    3 pagesSH01

    Statement of capital on Sep 22, 2025

    • Capital: USD 3,611,640
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: USD 45,674,778
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: USD 41,091,882
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: USD 40,675,845
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: USD 39,628,692
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Statement of capital on Jun 05, 2025

    • Capital: USD 38,869.663
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: USD 41,445,835
    3 pagesSH01

    Appointment of Mr Thomas Buss as a director on Mar 03, 2025

    2 pagesAP01

    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