IAA UK AUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 | Change of details for Synetiq Holdings Limited as a person with significant control on 2025-08-12 |
| 14/08/2514 August 2025 | Resolutions |
| 12/08/2512 August 2025 | Certificate of change of name |
| 12/08/2512 August 2025 | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 |
| 12/08/2512 August 2025 | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 |
| 01/05/251 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 03/01/253 January 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2023-01-02 |
| 02/01/252 January 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 |
| 27/12/2427 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-13 |
| 27/12/2427 December 2024 | Second filing of Confirmation Statement dated 2024-01-16 |
| 27/12/2427 December 2024 | Second filing of Confirmation Statement dated 2023-01-15 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-01-01 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 19/01/2419 January 2024 | Second filing of Confirmation Statement dated 2024-01-15 |
| 16/01/2416 January 2024 | Director's details changed for Mr Thomas Charles Rumboll on 2024-01-15 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 |
| 01/04/231 April 2023 | Termination of appointment of James Sidney Peryar as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Darren Watt as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Sam Wyant as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Eric Jacobs as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Darren Watt as a secretary on 2023-03-20 |
| 01/04/231 April 2023 | Termination of appointment of Susan Lynn Healy as a director on 2023-03-20 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 13/12/2213 December 2022 | Current accounting period shortened from 2023-02-28 to 2023-01-01 |
| 07/12/227 December 2022 | Full accounts made up to 2022-02-28 |
| 01/04/221 April 2022 | Appointment of Mr James Sidney Peryar as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Ms Susan Lynn Healy as a director on 2022-04-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Leigh Andrew Manton as a secretary on 2021-12-10 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 08/11/218 November 2021 | Termination of appointment of David John Harcourt as a director on 2021-10-26 |
| 08/11/218 November 2021 | Termination of appointment of Richard Martin as a director on 2021-10-26 |
| 08/11/218 November 2021 | Termination of appointment of John Anthony Schofield as a director on 2021-10-26 |
| 16/01/1916 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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