IQL S3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Richa Srivastava as a director on 2025-07-09 |
| 10/07/2510 July 2025 New | Termination of appointment of Cheryl Maher as a director on 2025-07-09 |
| 21/06/2521 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 04/06/254 June 2025 New | Termination of appointment of Thomas Oliver Jackson as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Termination of appointment of Matthew Hele as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Mr Matthew Hele as a director on 2023-05-12 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 04/11/244 November 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 14/08/2414 August 2024 | Appointment of Mr Matthew Lyle Steenhoek as a director on 2024-08-07 |
| 08/05/248 May 2024 | Appointment of Mr Sajjad Asharia as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 |
| 08/05/248 May 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-05-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 01/03/241 March 2024 | Full accounts made up to 2023-06-30 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 24/10/2324 October 2023 | Appointment of Mr Jarid Russell Mathie as a director on 2023-10-23 |
| 30/09/2330 September 2023 | Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29 |
| 31/07/2331 July 2023 | Appointment of Peter Dominic Leonard as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Geoffrey Ross Willetts as a director on 2023-07-28 |
| 18/05/2318 May 2023 | Appointment of Matthew Hele as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-05-12 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Sajjad Asharia as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Rebecca Jayne Seeley as a director on 2023-02-06 |
| 13/09/2213 September 2022 | Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-13 |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Termination of appointment of Rebecca Jayne Seeley as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Geoffrey Ross Willetts as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Sajjad Asharia as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Cheryl Maher as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Roderick Carnan as a director on 2021-12-17 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22 |
| 04/03/204 March 2020 | CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 03/03/203 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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