IAE-1 HOLDCO 4 LTD

Company Documents

DateDescription
02/04/252 April 2025 Registration of charge 138888400002, created on 2025-03-28

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05/03/255 March 2025 Director's details changed for Mr Romain Py on 2025-03-05

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-12-12

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with updates

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14/01/2514 January 2025 Director's details changed for Mr Romain Py on 2024-03-08

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-09-20

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-22

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09/03/239 March 2023 Director's details changed for Mr Romain Py on 2023-03-06

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24/02/2324 February 2023 Change of details for Iae-1 Topco 4 Ltd as a person with significant control on 2022-10-03

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24/02/2324 February 2023 Director's details changed for Ms Rohini Pahwa on 2022-10-03

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24/02/2324 February 2023 Director's details changed for Mr Romain Py on 2022-10-03

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with updates

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24/01/2324 January 2023 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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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

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22/12/2222 December 2022 Registration of charge 138888400001, created on 2022-12-21

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15/09/2215 September 2022 Appointment of Alter Domus (Uk) Limited as a secretary on 2022-08-16

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15/09/2215 September 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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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

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09/02/229 February 2022 Director's details changed for Ms Rohini Pahwa on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Romain Py on 2022-02-09

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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

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02/02/222 February 2022 Incorporation

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