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IQL S3 LIMITED

Company number 12495860

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Company Results (links open in a new window)
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)
21 Nov 2025 PSC05 Change of details for Iql Office (Gp) Limited (Acting as the General Partner of Iql Office Lp) as a person with significant control on 3 November 2025
View PDF Change of details for Iql Office (Gp) Limited (Acting as the General Partner of Iql Office Lp) as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 AP01 Appointment of Richa Srivastava as a director on 9 July 2025
View PDF Appointment of Richa Srivastava as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 TM01 Termination of appointment of Cheryl Maher as a director on 9 July 2025
View PDF Termination of appointment of Cheryl Maher as a director on 9 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
21 Jun 2025 SH01 Statement of capital following an allotment of shares on 20 June 2025
  • GBP 316,795
View PDF Statement of capital following an allotment of shares on 20 June 2025
  • GBP 316,795
- link opens in a new window - 3 pages (3 pages)
04 Jun 2025 AP01 Appointment of Mr Matthew Hele as a director on 12 May 2023
View PDF Appointment of Mr Matthew Hele as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 3 June 2025
View PDF Termination of appointment of Thomas Oliver Jackson as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 TM01 Termination of appointment of Matthew Hele as a director on 3 June 2025
View PDF Termination of appointment of Matthew Hele as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 23 pages (23 pages)
07 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with no updates
View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
View PDF Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 AP01 Appointment of Mr Matthew Lyle Steenhoek as a director on 7 August 2024
View PDF Appointment of Mr Matthew Lyle Steenhoek as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Sajjad Asharia as a director on 1 May 2024
View PDF Appointment of Mr Sajjad Asharia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Thomas David Seymour as a director on 1 May 2024
View PDF Appointment of Mr Thomas David Seymour as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 TM01 Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
View PDF Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 250,100
View PDF Statement of capital following an allotment of shares on 30 October 2023
  • GBP 250,100
- link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AP01 Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023
View PDF Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
View PDF Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)