IQ (SHAREHOLDER GP) LIMITED: Filings

  • Overview

    Company NameIQ (SHAREHOLDER GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05835382
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQ (SHAREHOLDER GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Olga Boykova as a director on Sep 04, 2026

    2 pagesAP01

    Termination of appointment of Donatella Fanti as a director on Sep 04, 2026

    1 pagesTM01

    Termination of appointment of Matthew Scott Loughlin as a director on Jun 12, 2026

    1 pagesTM01

    Confirmation statement made on Jun 02, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    15 pagesAA

    Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Oliver Mark Humphries as a director on Apr 30, 2026

    2 pagesAP01

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Second filing for the appointment of Donatella Fanti as a director

    3 pagesRP04AP01

    Termination of appointment of Michael David Vrana as a director on May 16, 2025

    1 pagesTM01

    Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

    1 pagesTM01

    Appointment of Ms Donatella Fanti as a director on May 30, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Satisfaction of charge 058353820013 in full

    1 pagesMR04

    Satisfaction of charge 058353820012 in full

    1 pagesMR04

    Satisfaction of charge 058353820011 in full

    1 pagesMR04

    Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024

    2 pagesPSC05

    Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

    1 pagesAD02

    Registration of charge 058353820017, created on Nov 14, 2024

    59 pagesMR01

    Registration of charge 058353820016, created on Sep 03, 2024

    125 pagesMR01

    Registration of charge 058353820014, created on Sep 03, 2024

    55 pagesMR01

    Registration of charge 058353820015, created on Sep 03, 2024

    59 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Aug 08, 2024

    • Capital: GBP 10,002
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 08, 2024

    • Capital: GBP 10,002
    4 pagesRP04SH01

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0