IQA OPERATIONS GROUP LIMITED

Company number SC235142

Date	Type	Description	View / Download
06 Jan 2025	AA	Full accounts made up to 31 December 2023	(30 pages)
14 Nov 2024	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024	(1 page)
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	(1 page)
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	(1 page)
22 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
15 Jul 2024	TM01	Termination of appointment of Michael John Kinsella as a director on 2 July 2024	(1 page)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 3 August 2022	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	(16 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2023	RP04AP01	Second filing for the appointment of Michael John Kinsella as a director	(3 pages)
02 Jun 2023	TM01	Termination of appointment of Pablo Cardell Bilbao as a director on 15 May 2023	(1 page)
02 Jun 2023	AP01	Appointment of Michael John Kinsella as a director on 15 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/06/2023	(2 pages)
02 Jun 2023	AP01	Appointment of Belen De Gracia Aponte as a director on 15 May 2023	(2 pages)
15 May 2023	TM02	Termination of appointment of Alexander Arrola Gonzalez as a secretary on 22 February 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Pedro Enrile Mora-Figueroa as a director on 22 February 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Argimiro Ramón Rodríguez as a director on 22 February 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Alexander Arrola González as a director on 22 February 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Jacinto Gómez Garzón as a director on 22 February 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Francisco Acuna Ruiz as a director on 22 February 2023	(2 pages)
15 May 2023	AP01	Appointment of Mr Jesus Alberto Diez Fernandez as a director on 22 February 2023	(2 pages)
15 May 2023	AP01	Appointment of Mr Juan Bravo Poblaciones as a director on 22 February 2023	(2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
12 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/11/2023	(3 pages)

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