INFRARED TOWERS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameINFRARED TOWERS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14225233
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRARED TOWERS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dhruv Manchanda on Jan 15, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    30 pagesAA

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

    1 pagesTM02

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 10, 2023

    3 pagesRP04CS01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dhruv Manchanda on Jun 13, 2024

    2 pagesCH01

    Appointment of Dhruv Manchanda as a director on May 28, 2024

    2 pagesAP01

    Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024

    1 pagesTM01

    Termination of appointment of Marc Durka as a director on Dec 15, 2023

    1 pagesTM01

    Termination of appointment of Sven Stubican as a director on Dec 15, 2023

    1 pagesTM01

    Appointment of Mr Edward Thomas Hunt as a director on Dec 15, 2023

    2 pagesAP01

    Appointment of Mr Patrick Thomas Robson as a director on Dec 15, 2023

    2 pagesAP01

    Director's details changed for Mr Marc Durka on Mar 20, 2023

    2 pagesCH01

    Director's details changed for Mr Marc Durka on Mar 20, 2023

    2 pagesCH01

    Confirmation statement made on Jul 10, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/07/2025

    Termination of appointment of David James Jarmany as a director on Mar 28, 2023

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: NZD 274,112,001
    3 pagesSH01

    Appointment of Mr David James Jarmany as a director on Oct 19, 2022

    2 pagesAP01

    Appointment of Mr Marc Durka as a director on Jul 11, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2022

    Statement of capital on Jul 11, 2022

    • Capital: NZD 1
    SH01

    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