IQSA NEWCASTLE PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 15/01/2515 January 2025 | Change of details for Capella Uk Bidco 3 Limited as a person with significant control on 2024-07-19 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU |
| 19/07/2419 July 2024 | Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 02/03/232 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 10/01/2310 January 2023 | Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 24/11/2124 November 2021 | Change of details for Capella Uk Bidco 3 Limited as a person with significant control on 2021-11-23 |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED ROBERT ROGER |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED JAMES NEIL MORTIMER |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN |
| 24/12/2024 December 2020 | CURRSHO FROM 31/12/2021 TO 30/09/2021 |
| 03/12/203 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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