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IAE-2 BIDCO 3 LTD

Company number 14738737

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
26 Mar 2024 CH01 Director's details changed for Ms Rohini Pahwa on 6 April 2023
26 Mar 2024 CH01 Director's details changed for Mr Romain Py on 6 April 2023
12 Dec 2023 MR01 Registration of charge 147387370006, created on 29 November 2023
07 Dec 2023 MR01 Registration of charge 147387370004, created on 29 November 2023
07 Dec 2023 MR01 Registration of charge 147387370005, created on 29 November 2023
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • EUR 3,027,775
24 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • EUR 2,740,002
28 Jul 2023 MR01 Registration of charge 147387370003, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 147387370001, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 147387370002, created on 24 July 2023
21 Jul 2023 PSC05 Change of details for Iae-2 Holdco 3 Ltd as a person with significant control on 10 May 2023
12 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • EUR 2,050,002
11 May 2023 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 6 April 2023
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
28 Apr 2023 PSC02 Notification of Iae-2 Holdco 3 Ltd as a person with significant control on 13 April 2023
28 Apr 2023 PSC07 Cessation of Surinder Singh Toor as a person with significant control on 13 April 2023
17 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-17
  • EUR 2