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IAE-1 TOPCO 4 LTD

Company number 14085778

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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)
25 Feb 2025	SH01	Statement of capital following an allotment of shares on 12 December 2024 EUR 2,312,313	View PDF Statement of capital following an allotment of shares on 12 December 2024 EUR 2,312,313 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 11 September 2024 EUR 2,250,000	View PDF Statement of capital following an allotment of shares on 11 September 2024 EUR 2,250,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 11 September 2024 EUR 2,187,687	View PDF Statement of capital following an allotment of shares on 11 September 2024 EUR 2,187,687 - link opens in a new window - 3 pages (3 pages)
11 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)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 2,000,000	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 2,000,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 1,750,748	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 1,750,748 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CH01	Director's details changed for Mr Romain Py on 8 March 2024	View PDF Director's details changed for Mr Romain Py on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 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 - 13 pages (13 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 EUR 1,000,000	View PDF Statement of capital following an allotment of shares on 22 May 2023 EUR 1,000,000 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 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)
24 Feb 2023	CH01	Director's details changed for Mr Romain Py on 3 October 2022	View PDF Director's details changed for Mr Romain Py on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Ms Rohini Pahwa on 3 October 2022	View PDF Director's details changed for Ms Rohini Pahwa on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 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 - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on 24 January 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 16 August 2022	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 16 August 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD01	Registered office address changed from 50 Pall Mall St. James's London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 14 September 2022	View PDF Registered office address changed from 50 Pall Mall St. James's London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 6	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 6 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 5	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 5 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 EUR 4	View PDF Statement of capital following an allotment of shares on 27 June 2022 EUR 4 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 EUR 3	View PDF Statement of capital following an allotment of shares on 27 June 2022 EUR 3 - link opens in a new window - 3 pages (3 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 EUR 2	View PDF Incorporation Statement of capital on 2022-05-04 EUR 2 - link opens in a new window - 51 pages (51 pages)

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IAE-1 TOPCO 4 LTD

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