ISQ HTEC HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Statement of capital on 2025-05-19 |
| 15/05/2515 May 2025 | Second filing for the appointment of Ms. Charlotte Lois Walker as a director |
| 14/01/2514 January 2025 | Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-01-14 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 05/12/245 December 2024 | Termination of appointment of Ronald Schweizer as a director on 2024-11-19 |
| 05/12/245 December 2024 | Appointment of Mr Jesse Robert Krynak as a director on 2024-11-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 14/08/2414 August 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 13/08/2413 August 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 13/08/2413 August 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-13 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 18/08/2318 August 2023 | Director's details changed for Ronald Schweizer on 2023-08-14 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/04/2321 April 2023 | Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21 |
| 09/02/239 February 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30 |
| 09/02/239 February 2023 | Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 16/08/2216 August 2022 | Appointment of Mr Ronald Robert Schweizer as a director on 2022-08-16 |
| 02/08/212 August 2021 | Incorporation |
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