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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2025
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2025
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22 May 2025 |
CS01 |
Confirmation statement made on 14 May 2025 with updates
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21 May 2025 |
PSC07 |
Cessation of Iqvia Ltd. as a person with significant control on 15 May 2025
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21 May 2025 |
PSC02 |
Notification of Iqvia Ies European Holdings as a person with significant control on 15 May 2025
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19 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2025 |
MA |
Memorandum and Articles of Association
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11 Apr 2025 |
SH08 |
Change of share class name or designation
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04 Apr 2025 |
AP01 |
Appointment of Mr Timothy Peter Sheppard as a director on 4 April 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr James Grant Berkshire as a director on 4 April 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Donal Cumiskey as a director on 4 April 2025
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14 Mar 2025 |
CH01 |
Director's details changed for Mr Donal Cumiskey on 8 December 2024
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18 Feb 2025 |
AP01 |
Appointment of Mr Adam Templeman as a director on 7 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Prasanna Nagnath Pitale as a director on 7 February 2025
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11 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Oct 2024 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 11 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Juggernaut Capital Partners Ii Lp as a person with significant control on 11 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Edwin Charles Bessant as a person with significant control on 11 October 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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22 May 2024 |
AP01 |
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
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21 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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21 May 2024 |
AD01 |
Registered office address changed from , Hill House 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Charles David Skinner as a secretary on 1 May 2024
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