IAE-1 HOLDCO 4 LTD
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Registration of charge 138888400002, created on 2025-03-28 |
05/03/255 March 2025 | Director's details changed for Mr Romain Py on 2025-03-05 |
25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2024-12-12 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with updates |
14/01/2514 January 2025 | Director's details changed for Mr Romain Py on 2024-03-08 |
02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-09-20 |
11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with updates |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
09/03/239 March 2023 | Director's details changed for Mr Romain Py on 2023-03-06 |
24/02/2324 February 2023 | Change of details for Iae-1 Topco 4 Ltd as a person with significant control on 2022-10-03 |
24/02/2324 February 2023 | Director's details changed for Ms Rohini Pahwa on 2022-10-03 |
24/02/2324 February 2023 | Director's details changed for Mr Romain Py on 2022-10-03 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with updates |
24/01/2324 January 2023 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
24/01/2324 January 2023 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to C/0 Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on 2023-01-24 |
22/12/2222 December 2022 | Registration of charge 138888400001, created on 2022-12-21 |
15/09/2215 September 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-08-16 |
15/09/2215 September 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
14/09/2214 September 2022 | Registered office address changed from 50 Pall Mall St. James's London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2022-09-14 |
09/02/229 February 2022 | Director's details changed for Ms Rohini Pahwa on 2022-02-09 |
09/02/229 February 2022 | Director's details changed for Mr Romain Py on 2022-02-09 |
08/02/228 February 2022 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 50 Pall Mall St. James's London SW1Y 5JH on 2022-02-08 |
02/02/222 February 2022 | Incorporation |
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