IRIDIUM TOPCO LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Termination of appointment of Richard Lawrence Segal as a director on 2025-08-07 |
07/08/257 August 2025 New | Confirmation statement made on 2025-07-03 with updates |
02/12/242 December 2024 | Termination of appointment of Douglas Kerr Miller Conely as a director on 2024-11-30 |
01/11/241 November 2024 | Group of companies' accounts made up to 2023-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-03 with updates |
17/03/2417 March 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on 2024-03-17 |
20/12/2320 December 2023 | Group of companies' accounts made up to 2022-12-31 |
17/11/2317 November 2023 | Memorandum and Articles of Association |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-03 with updates |
03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
28/04/2228 April 2022 | Appointment of Mr Richard Morpeth Jameson as a director on 2022-04-27 |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Resolutions |
17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
04/07/194 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 40784.213 |
04/03/194 March 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 40784.201436 |
17/01/1917 January 2019 | ADOPT ARTICLES 13/12/2018 |
05/12/185 December 2018 | DIRECTOR APPOINTED MR RAVI NIKHIL SHAH |
05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMAY GREEN / 10/09/2018 |
05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMAY GREEN / 10/09/2018 |
29/11/1829 November 2018 | DIRECTOR APPOINTED MR RICHARD LAWRENCE SEGAL |
28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDANELL |
26/09/1826 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 40775.232 |
26/09/1826 September 2018 | SUB-DIVISION 10/09/18 |
25/09/1825 September 2018 | ADOPT ARTICLES 10/09/2018 |
17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
03/07/183 July 2018 | DIRECTOR APPOINTED MR JAMES CARPENTER |
03/04/183 April 2018 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARMINE MASSIELLO |
29/03/1829 March 2018 | CESSATION OF INFLEXION BUYOUT FUND IV GENERAL PARTNER GUERNSEY LIMITED AS A PSC |
29/03/1829 March 2018 | NOTIFICATION OF PSC STATEMENT ON 19/09/2016 |
12/01/1812 January 2018 | DIRECTOR APPOINTED MR MICHAEL BUNGEY |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
30/10/1730 October 2017 | DIRECTOR APPOINTED MR GARY JOHN LUMSDON |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR DOUGLAS KERR MILLER CONELY |
10/10/1710 October 2017 | ADOPT ARTICLES 22/09/2017 |
27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFLEXION BUYOUT FUND IV GENERAL PARTNER GUERNSEY LIMITED |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
10/04/1710 April 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
20/12/1620 December 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 256816.33017 |
15/12/1615 December 2016 | SECRETARY APPOINTED RICHARD VERITY |
09/11/169 November 2016 | SUB-DIVISION 19/09/16 |
12/10/1612 October 2016 | ADOPT ARTICLES 19/09/2016 |
30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY ENGLAND |
26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
26/09/1626 September 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR PHILIP NEIL MCDANELL |
21/09/1621 September 2016 | DIRECTOR APPOINTED MR SIMON COX |
21/09/1621 September 2016 | DIRECTOR APPOINTED MR THOMAS LEMAY GREEN |
21/09/1621 September 2016 | DIRECTOR APPOINTED CARMINE MASSIELLO |
09/09/169 September 2016 | COMPANY NAME CHANGED HAMSARD 3410 LIMITED CERTIFICATE ISSUED ON 09/09/16 |
08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
08/09/168 September 2016 | DIRECTOR APPOINTED MR GARETH PATRICK HEALY |
20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company