IQSA WEAVER PLACE LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewSecond filing for the appointment of Donatella Fanti as a director

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

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

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30/05/2530 May 2025 NewAppointment of Ms Donatella Fanti 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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17/02/2517 February 2025 Satisfaction of charge 122142890003 in full

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17/02/2517 February 2025 Satisfaction of charge 122142890002 in full

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17/02/2517 February 2025 Satisfaction of charge 122142890004 in full

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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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07/11/247 November 2024 Confirmation statement made on 2024-10-28 with no updates

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13/08/2413 August 2024 Satisfaction of charge 122142890001 in full

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19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre London SE1 2QG United Kingdom 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 2023-10-28 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 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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06/04/226 April 2022 Full accounts made up to 2021-09-30

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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 2021-10-28 with no updates

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10/07/2110 July 2021 Full accounts made up to 2020-09-30

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18/09/1918 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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