IQARUS HOLDINGS LIMITED

Company number 09634871

Date	Type	Description	View / Download
16 Sep 2019	AD01	Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE on 16 September 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Ole Pugholm as a director on 7 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(8 pages)
05 Dec 2018	AP01	Appointment of Martin Rudd as a director on 5 November 2018	(2 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
26 Sep 2018	MR01	Registration of charge 096348710010, created on 14 September 2018	(44 pages)
23 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(10 pages)
24 May 2018	TM01	Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 9 April 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 19/03/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
19 Apr 2018	CH01	Director's details changed for Mr Timothy Holman Mitchell on 3 April 2018	(2 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2018	MR01	Registration of charge 096348710009, created on 23 February 2018	(45 pages)
13 Feb 2018	AP01	Appointment of Ole Pugholm as a director on 9 February 2018	(2 pages)
13 Feb 2018	ANNOTATION	Rectified This document was removed from the public register on 23/05/2018 as it was factually inaccurate
21 Jul 2017	AP01	Appointment of Laurent Sabourin as a director on 30 June 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Philip Myles Neri as a director on 30 June 2017	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The act 21/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(11 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 8,405.62	(7 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 8,452.485	(7 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 8,352.485	(7 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)