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IQSA (BRIGHTON) LIMITED

Company number 08512917

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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)
10 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
10 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
04 Sep 2020 AA Full accounts made up to 30 September 2019
08 Jul 2020 PSC02 Notification of Capella Uk Bidco 1 Limited as a person with significant control on 3 July 2020
08 Jul 2020 PSC07 Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 3 July 2020
08 Jul 2020 PSC07 Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 3 July 2020
30 Jun 2020 TM01 Termination of appointment of Iliya William Blazic as a director on 29 June 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 085129170007, created on 15 May 2020
15 May 2020 MR01 Registration of charge 085129170005, created on 15 May 2020
15 May 2020 MR01 Registration of charge 085129170006, created on 15 May 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
11 May 2020 PSC05 Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019
29 Oct 2019 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019
29 Oct 2019 AP01 Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019
29 Oct 2019 TM01 Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
21 Mar 2019 AA Full accounts made up to 30 September 2018
01 Oct 2018 MR04 Satisfaction of charge 085129170003 in full