IQ (SHAREHOLDER GP) LIMITED

05835382
THIRD FLOOR 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2DB

Documents

Documents
Date Category Description Pages
10 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Nov 2024 mortgage Registration of a charge 59 Buy now
06 Sep 2024 mortgage Registration of a charge 125 Buy now
05 Sep 2024 mortgage Registration of a charge 55 Buy now
05 Sep 2024 mortgage Registration of a charge 59 Buy now
23 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
23 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
12 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2024 resolution Resolution 40 Buy now
12 Aug 2024 resolution Resolution 40 Buy now
12 Aug 2024 incorporation Memorandum Articles 35 Buy now
12 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
09 Aug 2024 resolution Resolution 4 Buy now
09 Aug 2024 insolvency Solvency Statement dated 08/08/24 6 Buy now
09 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
08 Aug 2024 capital Return of Allotment of shares 4 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 43 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 19 Buy now
06 Mar 2023 officers Appointment of director (Ms Rachana Gautam Vashi) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
10 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2022 officers Appointment of director (Mr Matthew Scott Loughlin) 2 Buy now
14 Aug 2022 officers Termination of appointment of director (Dominic John Rowell) 1 Buy now
12 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 40 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Robert Roger) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Matthew Graham Merrick) 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Dushyant Singh Sangar) 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Dominic John Rowell) 2 Buy now
12 Jul 2021 accounts Annual Accounts 39 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Appointment of director (Robert Roger) 2 Buy now
11 Mar 2021 officers Appointment of director (James Neil Mortimer) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Rebecca Jane Worthington) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Peter Gerald Holden) 1 Buy now
23 Nov 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2020 officers Appointment of director (Mr Peter Gerald Holden) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (David Samuel Tymms) 1 Buy now
10 Sep 2020 accounts Annual Accounts 34 Buy now
24 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Iliya William Blazic) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 officers Appointment of director (Mr Michael David Vrana) 2 Buy now
28 May 2020 officers Appointment of director (Ms Gemma Nandita Kataky) 2 Buy now
26 May 2020 mortgage Registration of a charge 58 Buy now
15 May 2020 mortgage Registration of a charge 101 Buy now
15 May 2020 mortgage Registration of a charge 144 Buy now
28 Oct 2019 officers Appointment of director (Mrs Rebecca Jane Worthington) 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Matthew Graham Merrick) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Stephen Sui Sang Leung) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 33 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Registration of a charge 29 Buy now
01 Oct 2018 mortgage Registration of a charge 128 Buy now
28 Sep 2018 mortgage Registration of a charge 128 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 accounts Annual Accounts 33 Buy now
26 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2017 accounts Annual Accounts 31 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2017 auditors Auditors Resignation Company 1 Buy now
30 Jan 2017 auditors Auditors Resignation Company 2 Buy now
08 Jul 2016 mortgage Registration of a charge 93 Buy now
08 Jul 2016 mortgage Registration of a charge 29 Buy now
08 Jul 2016 mortgage Registration of a charge 93 Buy now
04 Jul 2016 accounts Annual Accounts 25 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
02 Jun 2016 officers Change of particulars for director (Mr David Samuel Tymms) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Stephen Sui Sang Leung) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Iliya William Blazic) 2 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Timothy James Livett) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Emma Catherine Davies) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Peter John Pereira Gray) 1 Buy now
03 Feb 2016 officers Termination of appointment of secretary (Andrew James Cossar) 1 Buy now
26 Jan 2016 officers Appointment of director (Mr Timothy James Livett) 2 Buy now
25 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2015 annual-return Annual Return 9 Buy now