IAE2 HOLDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
26/03/2526 March 2025 | Appointment of Nigel David Hildyard as a director on 2024-12-31 |
26/03/2526 March 2025 | Termination of appointment of Roxane Marie Parfond-Khatchikian as a director on 2024-12-31 |
08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
12/11/2412 November 2024 | Director's details changed for Mr Romain Beryl Py on 2024-11-07 |
09/02/249 February 2024 | Termination of appointment of Maria Melamed as a director on 2024-01-26 |
09/02/249 February 2024 | Appointment of Roxane Marie Parfond-Khatchikian as a director on 2024-01-26 |
03/01/243 January 2024 | Change of details for Mr Surinder Singh Toor as a person with significant control on 2022-12-06 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with updates |
18/09/2318 September 2023 | Termination of appointment of Mattis Tim Joshua Krasberg as a director on 2023-09-13 |
18/09/2318 September 2023 | Appointment of Maria Melamed as a director on 2023-09-13 |
17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
09/03/239 March 2023 | Director's details changed for Mr Romain Beryl Py on 2023-03-06 |
02/03/232 March 2023 | Appointment of Alter Domus (Uk) Limited as a secretary on 2023-02-02 |
13/02/2313 February 2023 | Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10H Floor 30 st. Mary Axe London EC3A 8BF on 2023-02-13 |
06/12/226 December 2022 | Incorporation |
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