IAE2 HOLDCO 2 LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-01-07

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-01-07

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26/03/2526 March 2025 Appointment of Nigel David Hildyard as a director on 2024-12-31

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26/03/2526 March 2025 Termination of appointment of Roxane Marie Parfond-Khatchikian as a director on 2024-12-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-05 with no updates

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12/11/2412 November 2024 Director's details changed for Mr Romain Beryl Py on 2024-11-07

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09/02/249 February 2024 Termination of appointment of Maria Melamed as a director on 2024-01-26

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09/02/249 February 2024 Appointment of Roxane Marie Parfond-Khatchikian as a director on 2024-01-26

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03/01/243 January 2024 Change of details for Mr Surinder Singh Toor as a person with significant control on 2022-12-06

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15/12/2315 December 2023 Confirmation statement made on 2023-12-05 with updates

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18/09/2318 September 2023 Termination of appointment of Mattis Tim Joshua Krasberg as a director on 2023-09-13

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18/09/2318 September 2023 Appointment of Maria Melamed as a director on 2023-09-13

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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

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02/03/232 March 2023 Appointment of Alter Domus (Uk) Limited as a secretary on 2023-02-02

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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

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06/12/226 December 2022 Incorporation

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