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IQSA MINSTER LIMITED

Company number 12526559

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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)
12 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
10 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
10 Mar 2021 AP01 Appointment of James Neil Mortimer as a director on 25 February 2021
10 Mar 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
21 Sep 2020 PSC02 Notification of Capella Uk Bidco 3 Limited as a person with significant control on 17 September 2020
21 Sep 2020 PSC07 Cessation of Capella Uk Bidco 1 Limited as a person with significant control on 17 September 2020
30 Jun 2020 TM01 Termination of appointment of Iliya William Blazic as a director on 29 June 2020
08 Jun 2020 PSC02 Notification of Capella Uk Bidco 1 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
26 May 2020 MR01 Registration of charge 125265590003, created on 15 May 2020
15 May 2020 MR01 Registration of charge 125265590001, created on 15 May 2020
15 May 2020 MR01 Registration of charge 125265590002, created on 15 May 2020
08 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP 1