IQSA NOTTINGHAM HOLDING COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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02/06/252 June 2025 Second filing for the appointment of Matthew Scott Loughlin as a director

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02/06/252 June 2025 Second filing for the appointment of Dushyant Sangar as a director

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30/05/2530 May 2025 Appointment of Mr Matthew Scott Loughlin as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Mr Dushyant Singh Sangar as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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24/04/2524 April 2025

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24/04/2524 April 2025 Statement of capital on 2025-04-24

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025

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22/04/2522 April 2025 Second filing of a statement of capital following an allotment of shares on 2016-01-08

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06/02/256 February 2025 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18

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22/01/2522 January 2025 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18

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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

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12/11/2412 November 2024 Confirmation statement made on 2024-10-31 with updates

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12/08/2412 August 2024 Memorandum and Articles of Association

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12/08/2412 August 2024 Particulars of variation of rights attached to shares

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12/08/2412 August 2024 Change of share class name or designation

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12/08/2412 August 2024 Resolutions

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19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

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15/04/2415 April 2024 Full accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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02/03/232 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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02/03/232 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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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

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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24/11/2124 November 2021 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/11/1726 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCOME TRUST INVESTMENTS 1 UNLIMITED

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED

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16/10/1716 October 2017 CESSATION OF TOSCAFUND LIMITED AS A PSC

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16/10/1716 October 2017 CESSATION OF PENTA PRIVATE EQUITY LIMITED AS A PSC

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16/10/1716 October 2017 CESSATION OF PENTA CAPITAL LLP AS A PSC

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25/06/1725 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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23/06/1723 June 2017 SAIL ADDRESS CREATED

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT

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08/06/178 June 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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08/06/178 June 2017 DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS

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08/06/178 June 2017 DIRECTOR APPOINTED MR STEPHEN SIU SANG LEUNG

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08/06/178 June 2017 DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CAVELL

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 10-11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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07/06/177 June 2017 COMPANY NAME CHANGED MABEC PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/06/17

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/02/164 February 2016 Statement of capital following an allotment of shares on 2016-01-08

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04/02/164 February 2016 08/01/16 STATEMENT OF CAPITAL GBP 760

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25/01/1625 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CAVELL / 26/11/2015

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14/12/1514 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANNY ELLIOTT / 26/11/2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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23/09/1423 September 2014 12/09/14 STATEMENT OF CAPITAL GBP 320

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23/09/1423 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/1416 January 2014 DIRECTOR APPOINTED MR STEVEN SCOTT

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16/01/1416 January 2014 DIRECTOR APPOINTED MARK RICHARD CAVELL

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16/01/1416 January 2014 DIRECTOR APPOINTED MARK DANNY ELLIOTT

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/10/1331 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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