IWH UK HOLDCO LIMITED

Company number 10944234

Date	Type	Description	View / Download
18 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
03 Sep 2020	AP03	Appointment of Mr Matthew Frankel as a secretary on 26 August 2020	(2 pages)
26 Aug 2020	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 18 August 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Robert Stewart as a director on 30 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Anish Kirit Mehta as a director on 30 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Pierre Winand as a director on 2 January 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Ciaran Joseph Barr as a director on 31 January 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Feb 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Matthew Frankel as a director on 7 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Timothy Kneen as a director on 17 January 2019	(1 page)
27 Nov 2018	AD01	Registered office address changed from Sloan Square 1 Holbein Place Belgravia London SW1W 8NS England to Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS on 27 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from Sloane Square House Holbein Place Belgravia London SW1W 8NS England to Sloan Square 1 Holbein Place Belgravia London SW1W 8NS on 5 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to Sloane Square House Holbein Place Belgravia London SW1W 8NS on 5 November 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
06 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2018 GBP 892,868.94	(11 pages)
05 Apr 2018	AP01	Appointment of Mr. Ciaran Joseph Barr as a director on 3 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Philip Robinson as a director on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Cathrin Petty as a director on 4 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr. Timothy Kneen as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr. Anish Kirit Mehta as a director on 3 April 2018	(2 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 892,868.94 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2018.	(4 pages)
27 Feb 2018	SH02	Sub-division of shares on 30 January 2018	(6 pages)
09 Nov 2017	PSC02	Notification of Iwh Uk Investco Limited as a person with significant control on 4 September 2017	(2 pages)