ITERON HOLDING LIMITED

Company number 09175304

Date	Type	Description	View / Download
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
20 Apr 2020	AP01	Appointment of Harpa Vífilsdóttir as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Vidar Thorkelsson as a director on 7 April 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Logos Legal Services Limited as a secretary on 17 January 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 30 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of Bba Fjeldco Limited as a secretary on 17 January 2020	(2 pages)
08 Oct 2019	AP03	Appointment of Mrs Unnur Vilhjalmsdottir as a secretary on 27 September 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Gudmundur Gisli Ingolfsson as a secretary on 27 September 2019	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
02 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(55 pages)
02 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
15 May 2019	PSC02	Notification of Arion Banki Hf as a person with significant control on 15 May 2019	(2 pages)
15 May 2019	PSC07	Cessation of Kaupthing Ehf as a person with significant control on 15 May 2019	(1 page)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-debt repayment/subscription of shares/aquisition/repayment 05/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 57,210,448	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
26 Oct 2017	PSC05	Change of details for Kaupthing Hf (The Winding Estate) as a person with significant control on 15 March 2017	(2 pages)