IQSA STEPHENSON HOUSE LIMITED

Company number 11552613

Date	Type	Description	View / Download
10 Mar 2021	AP01	Appointment of James Neil Mortimer as a director on 25 February 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020	(1 page)
23 Nov 2020	AD02	Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB	(1 page)
28 Oct 2020	AP01	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of David Samuel Tymms as a director on 22 September 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
30 Jun 2020	TM01	Termination of appointment of Iliya William Blazic as a director on 29 June 2020	(1 page)
08 Jun 2020	PSC02	Notification of Capella Uk Bidco 2 Limited as a person with significant control on 15 May 2020	(2 pages)
08 Jun 2020	PSC07	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020	(1 page)
08 Jun 2020	PSC07	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	(2 pages)
21 May 2020	MR01	Registration of charge 115526130002, created on 15 May 2020	(30 pages)
15 May 2020	MR01	Registration of charge 115526130001, created on 15 May 2020	(81 pages)
24 Jan 2020	MA	Memorandum and Articles of Association	(17 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Oct 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
12 Sep 2019	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019	(2 pages)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-04 GBP 1	(30 pages)