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IQSA GENERAL OPERATING COMPANY LIMITED

Company number 10833550

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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)
22 Apr 2021 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
13 Jan 2021 TM01 Termination of appointment of Peter Gerald Holden as a director on 8 December 2020
23 Nov 2020 AD02 Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB
28 Oct 2020 AP01 Appointment of Mr Peter Gerald Holden as a director on 29 September 2020
21 Oct 2020 TM01 Termination of appointment of David Samuel Tymms as a director on 22 September 2020
04 Sep 2020 AA Full accounts made up to 30 September 2019
30 Jun 2020 TM01 Termination of appointment of Iliya William Blazic as a director on 29 June 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
08 Jun 2020 PSC02 Notification of Capella Uk Bidco 2 Limited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020
27 May 2020 AP01 Appointment of Mr Michael David Vrana as a director on 15 May 2020
27 May 2020 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020
21 May 2020 MR01 Registration of charge 108335500003, created on 15 May 2020
15 May 2020 MR01 Registration of charge 108335500002, created on 15 May 2020
05 Feb 2020 MA Memorandum and Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2019 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019
29 Oct 2019 AP01 Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019
29 Oct 2019 TM01 Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019
19 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
21 Mar 2019 AA Full accounts made up to 30 September 2018
28 Sep 2018 MR01 Registration of charge 108335500001, created on 24 September 2018
27 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Jul 2018 PSC02 Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 June 2017