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IAE2 HOLDCO 2 LIMITED

Company number 14525624

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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)
12 Nov 2024	CH01	Director's details changed for Mr Romain Beryl Py on 7 November 2024	View PDF Director's details changed for Mr Romain Beryl Py on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 16 pages (16 pages)
09 Feb 2024	AP01	Appointment of Roxane Marie Parfond-Khatchikian as a director on 26 January 2024	View PDF Appointment of Roxane Marie Parfond-Khatchikian as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Maria Melamed as a director on 26 January 2024	View PDF Termination of appointment of Maria Melamed as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC04	Change of details for Mr Surinder Singh Toor as a person with significant control on 6 December 2022	View PDF Change of details for Mr Surinder Singh Toor as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AP01	Appointment of Maria Melamed as a director on 13 September 2023	View PDF Appointment of Maria Melamed as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Mattis Tim Joshua Krasberg as a director on 13 September 2023	View PDF Termination of appointment of Mattis Tim Joshua Krasberg as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 EUR 1,000,000	View PDF Statement of capital following an allotment of shares on 5 May 2023 EUR 1,000,000 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 EUR 269,495	View PDF Statement of capital following an allotment of shares on 5 May 2023 EUR 269,495 - link opens in a new window - 3 pages (3 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)
02 Mar 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 2 February 2023	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AD01	Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10H Floor 30 st. Mary Axe London EC3A 8BF on 13 February 2023	View PDF Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10H Floor 30 st. Mary Axe London EC3A 8BF on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-06 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-06 EUR 2 - link opens in a new window - 26 pages (26 pages)

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