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IAE2 HOLDCO 1 LIMITED

Company number 14231749

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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)
18 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 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 - 15 pages (15 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 218,861,108.174	View PDF Statement of capital on 3 August 2023 GBP 218,861,108.174 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CAP-SS	Solvency Statement dated 01/08/23	View PDF Solvency Statement dated 01/08/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 243,861,108.174	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 243,861,108.174 - link opens in a new window - 3 pages (3 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Romain Beryl Py on 6 March 2023	View PDF Director's details changed for Mr Romain Beryl Py on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
19 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 - 1 page (1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 210,993,966	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 210,993,966 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 179,299,930	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 179,299,930 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 5 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 5 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 2 - link opens in a new window - 11 pages (11 pages)

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