IAE-2 HOLDCO 3 LTD

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts 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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11/04/2511 April 2025 Appointment of Mr Mathieu Fortin-Thibaudeau as a director on 2025-04-01

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with 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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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with updates

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07/12/237 December 2023 Registration of charge 147774930004, created on 2023-11-29

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07/12/237 December 2023 Registration of charge 147774930003, 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 2024-04-30 to 2023-12-31

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Memorandum and Articles of Association

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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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27/07/2327 July 2023 Registration of charge 147774930002, created on 2023-07-24

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27/07/2327 July 2023 Registration of charge 147774930001, created on 2023-07-24

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22/05/2322 May 2023 Sub-division of shares on 2023-05-03

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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 2023-05-04

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10/05/2310 May 2023 Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-05-10

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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03/04/233 April 2023 Incorporation

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