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IQ (SHAREHOLDER GP) LIMITED

Company number 05835382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
14 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
12 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 September 2021
23 Nov 2021 PSC05 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021
13 Aug 2021 TM01 Termination of appointment of Robert Roger as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dominic John Rowell as a director on 30 July 2021
12 Jul 2021 AA Full accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
11 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
11 Mar 2021 AP01 Appointment of James Neil Mortimer as a director on 25 February 2021
11 Mar 2021 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
13 Jan 2021 TM01 Termination of appointment of Peter Gerald Holden as a director on 8 December 2020
23 Nov 2020 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 12 st. James's Square London SW1Y 4LB
23 Nov 2020 AD04 Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
28 Oct 2020 AP01 Appointment of Mr Peter Gerald Holden as a director on 29 September 2020
21 Oct 2020 TM01 Termination of appointment of David Samuel Tymms as a director on 22 September 2020
10 Sep 2020 AA Full accounts made up to 30 September 2019
24 Jul 2020 MR04 Satisfaction of charge 058353820008 in full
24 Jul 2020 MR04 Satisfaction of charge 058353820009 in full
24 Jul 2020 MR04 Satisfaction of charge 058353820010 in full
30 Jun 2020 TM01 Termination of appointment of Iliya William Blazic as a director on 29 June 2020
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates