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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)
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
17 Dec 2021 AP01 Appointment of Sajjad Asharia as a director on 16 December 2021
17 Dec 2021 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 16 December 2021
24 Nov 2021 AA Full accounts made up to 30 June 2021
22 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackeller as a director on 22 October 2021
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
09 Jun 2021 PSC05 Change of details for Iql Office (Gp) Limited as a person with significant control on 10 May 2021
14 May 2021 PSC07 Cessation of Iql S10 Holdings (Gp) Limited (Acting as the General Partner of Iql S10 Holdings Lp) as a person with significant control on 5 May 2021
14 May 2021 PSC02 Notification of Iql Office (Gp) Limited as a person with significant control on 5 May 2021
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
27 May 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • GBP 100