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IQL S10 LIMITED

Company number 12626340

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
02 Mar 2024 AA Full accounts made up to 30 June 2023
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 311,666
24 Oct 2023 AP01 Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023
30 Sep 2023 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
13 Sep 2023 PSC05 Change of details for Iql Office (Gp) Limited (Acting as General Partner of Iql Office Lp as a person with significant control on 12 September 2022
02 Aug 2023 AP01 Appointment of Peter Dominic Leonard as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023
28 Jun 2023 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
18 May 2023 AP01 Appointment of Matthew Hele as a director on 12 May 2023
11 Apr 2023 AA Full accounts made up to 30 June 2022
21 Feb 2023 TM01 Termination of appointment of Sajjad Asharia as a director on 21 February 2023
21 Feb 2023 AP01 Appointment of Rebecca Jayne Seeley as a director on 6 February 2023
16 Sep 2022 AD01 Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022
09 Aug 2022 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022
09 Aug 2022 AP01 Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Roderick Carnan as a director on 20 July 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
17 Dec 2021 AP01 Appointment of Mr Roderick Carnan as a director on 17 December 2021
17 Dec 2021 AP01 Appointment of Cheryl Maher as a director on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 16 December 2021