IAE-2 BIDCO 3 LTD

Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a small company made up to 2024-12-31

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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28/03/2528 March 2025 Confirmation statement made on 2025-03-17 with no updates

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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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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with updates

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26/03/2426 March 2024 Director's details changed for Mr Romain Py on 2023-04-06

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26/03/2426 March 2024 Director's details changed for Ms Rohini Pahwa on 2023-04-06

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12/12/2312 December 2023 Registration of charge 147387370006, created on 2023-11-29

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07/12/237 December 2023 Registration of charge 147387370005, created on 2023-11-29

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07/12/237 December 2023 Registration of charge 147387370004, created on 2023-11-29

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-28

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24/08/2324 August 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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28/07/2328 July 2023 Registration of charge 147387370003, created on 2023-07-25

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27/07/2327 July 2023 Registration of charge 147387370002, created on 2023-07-24

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27/07/2327 July 2023 Registration of charge 147387370001, created on 2023-07-25

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21/07/2321 July 2023 Change of details for Iae-2 Holdco 3 Ltd as a person with significant control on 2023-05-10

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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11/05/2311 May 2023 Appointment of Alter Domus (Uk) Limited as a secretary on 2023-04-06

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11/05/2311 May 2023 Registered office address changed from 50 Pall Mall St. James's London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-05-11

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28/04/2328 April 2023 Cessation of Surinder Singh Toor as a person with significant control on 2023-04-13

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28/04/2328 April 2023 Notification of Iae-2 Holdco 3 Ltd as a person with significant control on 2023-04-13

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17/03/2317 March 2023 Incorporation

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