IWH UK INVESTCO LIMITED

Company number 10946895

Date	Type	Description	View / Download
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 4 September 2019 with no updates	(3 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
01 Feb 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS on 1 February 2019	(1 page)
31 Jan 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(1 page)
13 Nov 2018	TM01	Termination of appointment of Philip Robinson as a director on 2 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Cathrin Petty as a director on 2 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Ciaran Joseph Barr as a director on 2 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr. Anish Kirit Mehta as a director on 2 November 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(5 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 EUR 892,868.94	(3 pages)
27 Feb 2018	SH02	Sub-division of shares on 30 January 2018	(6 pages)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Sep 2017	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017	(1 page)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 EUR 1	(10 pages)