IQSA UK CITY ALDGATE LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
03/06/253 June 2025 | Second filing for the appointment of Donatella Fanti as a director |
02/06/252 June 2025 | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
02/06/252 June 2025 | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
30/05/2530 May 2025 | 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 |
17/02/2517 February 2025 | Satisfaction of charge 126473880002 in full |
17/02/2517 February 2025 | Satisfaction of charge 126473880001 in full |
12/02/2512 February 2025 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18 |
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 |
22/09/2422 September 2024 | Resolutions |
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 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
03/05/243 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
15/04/2415 April 2024 | Full accounts made up to 2023-09-30 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with updates |
12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
03/03/233 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
03/03/233 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England 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 |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Resolutions |
19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
24/11/2124 November 2021 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23 |
07/10/217 October 2021 | Registration of charge 126473880002, created on 2021-10-07 |
30/06/2130 June 2021 | Current accounting period extended from 2020-09-30 to 2021-09-30 |
01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 126473880001 |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC |
05/06/205 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/205 June 2020 | CURRSHO FROM 30/06/2021 TO 30/09/2020 |
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