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ISQ HTEC HOLDCO LIMITED

Company number 13543826

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 13 August 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 13 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 121,075,700	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 121,075,700 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CH01	Director's details changed for Ronald Schweizer on 14 August 2023	View PDF Director's details changed for Ronald Schweizer on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
21 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023	View PDF Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	View PDF Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	View PDF Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 USD 120,995,700	View PDF Statement of capital following an allotment of shares on 5 October 2022 USD 120,995,700 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	RP04AP01	Second filing for the appointment of Mr Ronald Schweizer as a director	View PDF Second filing for the appointment of Mr Ronald Schweizer as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	TM01	Termination of appointment of Thomas, Henri, Felix.Mane Lefebvre as a director on 16 August 2022	View PDF Termination of appointment of Thomas, Henri, Felix.Mane Lefebvre as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Ronald Robert Schweizer as a director on 16 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 12.09.2022.	View PDF Appointment of Mr Ronald Robert Schweizer as a director on 16 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 12.09.2022. - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 USD 100 - link opens in a new window - 10 pages (10 pages)

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ISQ HTEC HOLDCO LIMITED

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