IQL SOUTH HOLDINGS LIMITED

Company number 12450640

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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)
10 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
03 Jul 2020 PSC02 Notification of Iql Investments Llp as a person with significant control on 1 July 2020
03 Jul 2020 PSC07 Cessation of Lendlease Stratford Gp Limited as a person with significant control on 1 July 2020
03 Jul 2020 PSC07 Cessation of Lcr Stratford Gp Limited as a person with significant control on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Peter Hawthorne as a director on 1 July 2020
26 Jun 2020 TM01 Termination of appointment of Jamie Kerr as a director on 22 June 2020
10 Jun 2020 TM01 Termination of appointment of Mark Boor as a director on 29 May 2020
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackeller on 7 February 2020
06 Apr 2020 AA01 Current accounting period extended from 28 February 2021 to 30 June 2021
03 Mar 2020 MA Memorandum and Articles of Association
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 100