IQSA NEWCASTLE PROPCO LIMITED

Company number 13060057

Date	Type	Description	View / Download
19 Jul 2024	AD01	Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024	(1 page)
15 Apr 2024	AA	Full accounts made up to 30 September 2023	(22 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
11 Apr 2023	AA	Full accounts made up to 30 September 2022	(20 pages)
02 Mar 2023	AP01	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023	(1 page)
10 Jan 2023	AD03	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	(1 page)
10 Jan 2023	AD02	Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
14 Aug 2022	AP01	Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022	(2 pages)
14 Aug 2022	TM01	Termination of appointment of Dominic John Rowell as a director on 28 July 2022	(1 page)
06 Apr 2022	AA	Full accounts made up to 30 September 2021	(19 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
24 Nov 2021	PSC05	Change of details for Capella Uk Bidco 3 Limited as a person with significant control on 23 November 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Robert Roger as a director on 30 July 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr Dominic John Rowell as a director on 30 July 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Robert Roger as a director on 25 February 2021	(2 pages)
11 Mar 2021	AP01	Appointment of James Neil Mortimer as a director on 25 February 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020	(1 page)
24 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	(13 pages)