co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFRARED (UK) HOLDCO 2020 LTD.
Filings

INFRARED (UK) HOLDCO 2020 LTD.: Filings

    • Overview

    Company NameINFRARED (UK) HOLDCO 2020 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460732
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRARED (UK) HOLDCO 2020 LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with updates

    		7 pagesCS01

    Director's details changed for Mr Giacomo Antonio Francesco Paris on Jan 13, 2026

    		2 pagesCH01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Miss Marie Denise Dierickx as a director on Jan 13, 2026

    		2 pagesAP01

    Termination of appointment of Marlene Van Den Hoogen as a director on Jan 13, 2026

    		1 pagesTM01

    Termination of appointment of Adam Hewitson as a director on Jan 13, 2026

    		1 pagesTM01

    Appointment of Mr Giacomo Antonio Francesco Paris as a director on Jan 13, 2026

    		2 pagesAP01

    Termination of appointment of Amy Elizabeth Dane Lister as a director on Jan 13, 2026

    		1 pagesTM01

    Appointment of Ms Chiu Yen Yeh as a director on Jan 13, 2026

    		2 pagesAP01

    Appointment of Mr James Haydn Abbott as a director on Jan 13, 2026

    		2 pagesAP01

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

    • Capital: GBP 36,544.59
    		5 pagesSH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

    Second filing of Confirmation Statement dated Feb 12, 2025

    		5 pagesRP04CS01

    12/02/25 Statement of Capital gbp 36400.11

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/05/2025.

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 67,982.1
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 67,752
    		4 pagesSH01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Second filing of Confirmation Statement dated Feb 12, 2024

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 30,920.01
    		7 pagesSH01

    Confirmation statement made on Feb 12, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024
    23Next

    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