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IAE1 HOLDCO 2 LTD

Company number 13223371

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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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2024 EUR 696,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2024 EUR 696,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 EUR 667,087 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24.	View PDF Statement of capital following an allotment of shares on 25 March 2024 EUR 667,087 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 EUR 608,913	View PDF Statement of capital following an allotment of shares on 25 March 2024 EUR 608,913 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 EUR 580,000	View PDF Statement of capital following an allotment of shares on 23 May 2023 EUR 580,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 24 February 2021	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Romain Py on 6 March 2023	View PDF Director's details changed for Mr Romain Py on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022	View PDF Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
02 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 EUR 464,000	View PDF Statement of capital following an allotment of shares on 24 January 2022 EUR 464,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 EUR 232,000	View PDF Statement of capital following an allotment of shares on 29 July 2021 EUR 232,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MR01	Registration of charge 132233710001, created on 30 July 2021	View PDF Registration of charge 132233710001, created on 30 July 2021 - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 EUR 116,000	View PDF Statement of capital following an allotment of shares on 17 May 2021 EUR 116,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH14	Redenomination of shares. Statement of capital 17 May 2021 EUR 1.16	View PDF Redenomination of shares. Statement of capital 17 May 2021 EUR 1.16 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redenomination of shares 17/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redenomination of shares 17/05/2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 17 pages (17 pages)

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IAE1 HOLDCO 2 LTD

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