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IQSA TRAFALGAR LIMITED

Company number 13750056

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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)
21 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
03 Jun 2025 RP04AP01 Second filing for the appointment of Donatella Fanti as a director
02 Jun 2025 TM01 Termination of appointment of Michael David Vrana as a director on 16 May 2025
02 Jun 2025 TM01 Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
30 May 2025 AP01 Appointment of Ms Donatella Fanti as a director on 30 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2025.
02 May 2025 AA Full accounts made up to 30 September 2024
24 Jan 2025 PSC05 Change of details for Capella Uk Bidco 2 Limited as a person with significant control on 18 July 2024
10 Dec 2024 AD02 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU
26 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
19 Jul 2024 AD01 Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
03 Jul 2024 MR01 Registration of charge 137500560003, created on 1 July 2024
11 Apr 2024 AA Full accounts made up to 30 September 2023
28 Mar 2024 SH19 Statement of capital on 28 March 2024
  • GBP 1.01
28 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/03/2024
28 Mar 2024 CAP-SS Solvency Statement dated 27/03/24
28 Mar 2024 SH20 Statement by Directors
01 Mar 2024 MR01 Registration of charge 137500560002, created on 15 February 2024
28 Feb 2024 MR01 Registration of charge 137500560001, created on 15 February 2024
26 Feb 2024 PSC02 Notification of Capella Uk Bidco 2 Limited as a person with significant control on 15 February 2024
26 Feb 2024 PSC07 Cessation of Iqsa Development Finance 3 Limited as a person with significant control on 15 February 2024
05 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.01
13 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2023
  • GBP 2
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.03
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023 and again on 05/02/24
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022