IQSA GROUP LIMITED

Company number 09889851

Date	Type	Description	View / Download
26 May 2020	AP01	Appointment of Mr Simon David Austin Davies as a director on 15 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	(2 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	(45 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
07 Nov 2019	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019	(2 pages)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
25 Apr 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
28 Feb 2018	AP01	Appointment of Penelope Lesley Hughes as a director on 12 February 2018	(2 pages)
26 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jun 2017	TM01	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 11 June 2017	(1 page)
22 May 2017	AD01	Registered office address changed from Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017	(1 page)
10 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05	(3 pages)
28 Nov 2016	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)
15 Aug 2016	CH01	Director's details changed for Mr Peter John Pereira Gray on 24 February 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Richard James Spencer on 24 February 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Jim Garman on 24 February 2016	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
23 Feb 2016	AP01	Appointment of Mr John Llewellyn Mostyn Hughes as a director on 11 February 2016	(2 pages)