IQSA GENERAL OPERATING COMPANY LIMITED
Company number 10833550
- Company Overview for IQSA GENERAL OPERATING COMPANY LIMITED (10833550)
- Filing history for IQSA GENERAL OPERATING COMPANY LIMITED (10833550)
- People for IQSA GENERAL OPERATING COMPANY LIMITED (10833550)
- Charges for IQSA GENERAL OPERATING COMPANY LIMITED (10833550)
- Registers for IQSA GENERAL OPERATING COMPANY LIMITED (10833550)
- More for IQSA GENERAL OPERATING COMPANY LIMITED (10833550)
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) |
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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
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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 |