I SQUARED CAPITAL (UK PARENT) LIMITED
Company number 08338623
- Company Overview for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
- Filing history for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
- People for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
- More for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2024 | RESOLUTIONS |
Resolutions
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| 01 Feb 2024 | MA | Memorandum and Articles of Association | |
| 15 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 16 Jan 2023 | CH01 | Director's details changed for Mr Mohamed Adel El-Gazzar on 30 September 2022 | |
| 10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Sadek Wahba as a director on 26 September 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Ronald Robert Schweizer as a director on 26 September 2022 | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 25 Oct 2021 | AD01 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 25 October 2021 | |
| 28 Jan 2021 | CH01 | Director's details changed for Mr Ronald Schweizer on 27 January 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 20 December 2019 with updates | |
| 10 Feb 2020 | CH01 | Director's details changed for Mr Mohamed Adel El-Gazzar on 1 January 2020 | |
| 10 Feb 2020 | CH01 | Director's details changed for Mr Ronald Schweizer on 12 December 2019 | |
| 09 Dec 2019 | AP01 | Appointment of Mr Dominic Lee Spiri as a director on 29 November 2019 | |
| 04 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Sep 2019 | AD01 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 | |
| 28 Feb 2019 | CH01 | Director's details changed for Mr Ronald Schweizer on 28 February 2019 | |
| 28 Feb 2019 | CH01 | Director's details changed for Sadek Wahba on 28 February 2019 | |
| 28 Feb 2019 | CH01 | Director's details changed for Sadek Wahba on 7 February 2019 |