IQ (SHAREHOLDER GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 02/06/252 June 2025 | Termination of appointment of Michael David Vrana 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 058353820012 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 058353820013 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 058353820011 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 |
| 15/11/2415 November 2024 | Registration of charge 058353820017, created on 2024-11-14 |
| 23/08/2423 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-08 |
| 23/08/2423 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-08 |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Particulars of variation of rights attached to shares |
| 12/08/2412 August 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Resolutions |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Statement of capital on 2024-08-09 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 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 2024-06-02 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 06/03/236 March 2023 | Termination of appointment of Gemma Nandita Kataky 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 |
| 23/11/2123 November 2021 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353820006 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353820007 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353820005 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353820010 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353820009 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353820008 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
| 16/03/1716 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 30/01/1730 January 2017 | AUDITOR'S RESIGNATION |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353820006 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353820007 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353820005 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/06/162 June 2016 | SAIL ADDRESS CREATED |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 01/01/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 01/01/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 01/01/2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 215 EUSTON ROAD LONDON NW1 2BE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1525 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE DAVIES / 14/05/2015 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS EMMA CATHERINE DAVIES |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 17/09/1417 September 2014 | CURREXT FROM 30/09/2014 TO 30/09/2015 |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR ANDREW JAMES COSSAR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 19/05/1419 May 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 08/07/138 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 25/06/1225 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED PETER PEREIRA GRAY |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ALAN KEVIN LYNCH |
| 02/04/122 April 2012 | ALLOTMENT OF SHARES 26/03/2012 |
| 02/04/122 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 200 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 15/10/1015 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | S366A DISP HOLDING AGM 02/08/07 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/069 August 2006 | £ NC 1000/10000 25/07/ |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3263) LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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