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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)
08 Jun 2020 PSC02 Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020
28 May 2020 AP01 Appointment of Mr Michael David Vrana as a director on 15 May 2020
28 May 2020 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020
26 May 2020 MR01 Registration of charge 058353820013, created on 15 May 2020
15 May 2020 MR01 Registration of charge 058353820011, created on 15 May 2020
15 May 2020 MR01 Registration of charge 058353820012, created on 15 May 2020
28 Oct 2019 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019
28 Oct 2019 AP01 Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019
28 Oct 2019 TM01 Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
22 Mar 2019 AA Full accounts made up to 30 September 2018
02 Oct 2018 MR04 Satisfaction of charge 058353820006 in full
02 Oct 2018 MR04 Satisfaction of charge 058353820005 in full
02 Oct 2018 MR04 Satisfaction of charge 058353820007 in full
01 Oct 2018 MR01 Registration of charge 058353820009, created on 24 September 2018
01 Oct 2018 MR01 Registration of charge 058353820010, created on 24 September 2018
28 Sep 2018 MR01 Registration of charge 058353820008, created on 24 September 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
12 Apr 2018 AA Full accounts made up to 30 September 2017
26 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
22 May 2017 AD01 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017