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IQSA UK CITY ALDGATE LIMITED

Company number 12647388

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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)
15 Apr 2024 AA Full accounts made up to 30 September 2023
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
12 Apr 2023 AA Full accounts made up to 30 September 2022
03 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
03 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
10 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD02 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
21 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1.01
14 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
14 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
12 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 PSC05 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021
07 Oct 2021 MR01 Registration of charge 126473880002, created on 7 October 2021
13 Aug 2021 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dominic John Rowell as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Robert Roger as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021
30 Jun 2021 AA01 Current accounting period extended from 30 September 2020 to 30 September 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
10 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
10 Mar 2021 AP01 Appointment of James Neil Mortimer as a director on 25 February 2021
10 Mar 2021 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
13 Jan 2021 TM01 Termination of appointment of Peter Gerald Holden as a director on 8 December 2020