- Company Overview for IQA OPERATIONS GROUP LIMITED (SC235142)
- Filing history for IQA OPERATIONS GROUP LIMITED (SC235142)
- People for IQA OPERATIONS GROUP LIMITED (SC235142)
- Charges for IQA OPERATIONS GROUP LIMITED (SC235142)
- More for IQA OPERATIONS GROUP LIMITED (SC235142)
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) |
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06 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
14 Nov 2024 | CH04 | Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024 | |
16 Oct 2024 | AD01 | Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024 | |
16 Oct 2024 | AD01 | Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024 | |
22 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
15 Jul 2024 | TM01 | Termination of appointment of Michael John Kinsella as a director on 2 July 2024 | |
30 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 3 August 2022 | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
14 Aug 2023 | MA | Memorandum and Articles of Association | |
14 Aug 2023 | RESOLUTIONS |
Resolutions
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12 Jun 2023 | RP04AP01 | Second filing for the appointment of Michael John Kinsella as a director | |
02 Jun 2023 | TM01 | Termination of appointment of Pablo Cardell Bilbao as a director on 15 May 2023 | |
02 Jun 2023 | AP01 |
Appointment of Michael John Kinsella as a director on 15 May 2023
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02 Jun 2023 | AP01 | Appointment of Belen De Gracia Aponte as a director on 15 May 2023 | |
15 May 2023 | TM02 | Termination of appointment of Alexander Arrola Gonzalez as a secretary on 22 February 2023 | |
15 May 2023 | TM01 | Termination of appointment of Pedro Enrile Mora-Figueroa as a director on 22 February 2023 | |
15 May 2023 | TM01 | Termination of appointment of Alexander Arrola González as a director on 22 February 2023 | |
15 May 2023 | TM01 | Termination of appointment of Argimiro Ramón Rodríguez as a director on 22 February 2023 | |
15 May 2023 | TM01 | Termination of appointment of Jacinto Gómez Garzón as a director on 22 February 2023 | |
15 May 2023 | AP01 | Appointment of Mr Francisco Acuna Ruiz as a director on 22 February 2023 | |
15 May 2023 | AP01 | Appointment of Mr Jesus Alberto Diez Fernandez as a director on 22 February 2023 | |
15 May 2023 | AP01 | Appointment of Mr Juan Bravo Poblaciones as a director on 22 February 2023 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Aug 2022 | CS01 |
Confirmation statement made on 3 August 2022 with no updates
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