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IQL S3 LIMITED

Company number 12495860

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Company Results (links open in a new window)
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)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Cheryl Maher as a director on 17 December 2021	View PDF Appointment of Cheryl Maher as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Roderick Carnan as a director on 17 December 2021	View PDF Appointment of Mr Roderick Carnan as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 16 December 2021	View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Sajjad Asharia as a director on 16 December 2021	View PDF Appointment of Sajjad Asharia as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 16 December 2021	View PDF Termination of appointment of Rebecca Jayne Seeley as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	View PDF Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020	View PDF Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Peter Hawthorne as a director on 1 July 2020	View PDF Termination of appointment of Peter Hawthorne as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Jamie Kerr as a director on 22 June 2020	View PDF Termination of appointment of Jamie Kerr as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Mark Boor as a director on 3 June 2020	View PDF Termination of appointment of Mark Boor as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CH01	Director's details changed for Mr Thomas Lachlan Mackeller on 3 March 2020	View PDF Director's details changed for Mr Thomas Lachlan Mackeller on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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