IQSA NOTTINGHAM HOLDING COMPANY LIMITED

Company number 08756840

Date	Type	Description	View / Download
12 Aug 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	(35 pages)
12 Aug 2024	SH08	Change of share class name or designation	(2 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 Jul 2024	AD01	Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024	(1 page)
15 Apr 2024	AA	Full accounts made up to 30 September 2023	(22 pages)
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
12 Apr 2023	AA	Full accounts made up to 30 September 2022	(19 pages)
02 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023	(1 page)
02 Mar 2023	AP01	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023	(2 pages)
10 Jan 2023	AD02	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH	(1 page)
10 Jan 2023	AD03	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
06 Apr 2022	AA	Full accounts made up to 30 September 2021	(19 pages)
24 Nov 2021	PSC05	Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
18 Aug 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
12 Aug 2021	TM01	Termination of appointment of Robert Roger as a director on 30 July 2021	(1 page)
26 Apr 2021	AP01	Appointment of James Neil Mortimer as a director on 25 February 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Robert Roger as a director on 25 February 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020	(1 page)
23 Nov 2020	AD04	Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG	(1 page)
23 Nov 2020	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)