IQSA NOTTINGHAM HOLDING COMPANY LIMITED

Company number 08756840

Date	Type	Description	View / Download
16 Oct 2017	PSC07	Cessation of Penta Private Equity Limited as a person with significant control on 4 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Penta Capital Llp as a person with significant control on 4 September 2017	(1 page)
25 Jun 2017	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
08 Jun 2017	TM01	Termination of appointment of Steven Scott as a director on 6 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mark Danny Elliott as a director on 6 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mark Richard Cavell as a director on 6 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Iliya William Blazic as a director on 6 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Stephen Siu Sang Leung as a director on 6 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr David Samuel Tymms as a director on 6 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 8 June 2017	(1 page)
08 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(10 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 760	(8 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
14 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 320	(6 pages)
14 Dec 2015	CH01	Director's details changed for Mr Mark Richard Cavell on 26 November 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Mark Danny Elliott on 26 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 320	(7 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 320	(4 pages)
23 Sep 2014	SH08	Change of share class name or designation	(2 pages)