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IQSA (GLASGOW) LIMITED

Company number 10445293

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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)
28 Oct 2019	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019	View PDF Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	View PDF Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	AP01	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019	View PDF Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	View PDF Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 25 October 2016	View PDF Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC02	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 25 October 2016	View PDF Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
26 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	MR01	Registration of charge 104452930002, created on 30 October 2017	View PDF Registration of charge 104452930002, created on 30 October 2017 - link opens in a new window - 20 pages (20 pages)
31 Oct 2017	MR01	Registration of charge 104452930001, created on 23 October 2017	View PDF Registration of charge 104452930001, created on 23 October 2017 - link opens in a new window - 61 pages (61 pages)
25 Oct 2017	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	View PDF Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	View PDF Register inspection address has been changed to 55 Baker Street London W1U 7EU - link opens in a new window - 1 page (1 page)
23 May 2017	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 23 May 2017	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 23 May 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-25 GBP 1	View PDF Incorporation Statement of capital on 2016-10-25 GBP 1 - link opens in a new window - 47 pages (47 pages)

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