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IQA OPERATIONS GROUP LIMITED

Company number SC235142

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/06/2023
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
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/11/2023