Companies House does not verify the accuracy of the information filed

IAE-2 BIDCO 3 LTD

Company number 14738737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	CH01	Director's details changed for Ms Rohini Pahwa on 6 April 2023	View PDF Director's details changed for Ms Rohini Pahwa on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Romain Py on 6 April 2023	View PDF Director's details changed for Mr Romain Py on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR01	Registration of charge 147387370006, created on 29 November 2023	View PDF Registration of charge 147387370006, created on 29 November 2023 - link opens in a new window - 36 pages (36 pages)
07 Dec 2023	MR01	Registration of charge 147387370004, created on 29 November 2023	View PDF Registration of charge 147387370004, created on 29 November 2023 - link opens in a new window - 46 pages (46 pages)
07 Dec 2023	MR01	Registration of charge 147387370005, created on 29 November 2023	View PDF Registration of charge 147387370005, created on 29 November 2023 - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 EUR 3,027,775	View PDF Statement of capital following an allotment of shares on 28 November 2023 EUR 3,027,775 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 EUR 2,740,002	View PDF Statement of capital following an allotment of shares on 26 July 2023 EUR 2,740,002 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR01	Registration of charge 147387370003, created on 25 July 2023	View PDF Registration of charge 147387370003, created on 25 July 2023 - link opens in a new window - 43 pages (43 pages)
27 Jul 2023	MR01	Registration of charge 147387370001, created on 25 July 2023	View PDF Registration of charge 147387370001, created on 25 July 2023 - link opens in a new window - 39 pages (39 pages)
27 Jul 2023	MR01	Registration of charge 147387370002, created on 24 July 2023	View PDF Registration of charge 147387370002, created on 24 July 2023 - link opens in a new window - 29 pages (29 pages)
21 Jul 2023	PSC05	Change of details for Iae-2 Holdco 3 Ltd as a person with significant control on 10 May 2023	View PDF Change of details for Iae-2 Holdco 3 Ltd as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 EUR 2,050,002	View PDF Statement of capital following an allotment of shares on 4 May 2023 EUR 2,050,002 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 6 April 2023	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 50 Pall Mall St. James's London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 11 May 2023	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 10th Floor 30 st Mary Axe London EC3A 8BF on 11 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Iae-2 Holdco 3 Ltd as a person with significant control on 13 April 2023	View PDF Notification of Iae-2 Holdco 3 Ltd as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Surinder Singh Toor as a person with significant control on 13 April 2023	View PDF Cessation of Surinder Singh Toor as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 EUR 2	View PDF Incorporation Statement of capital on 2023-03-17 EUR 2 - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

IAE-2 BIDCO 3 LTD

Filter by category