I SQUARED CAPITAL (UK PARENT) LIMITED: Filings

  • Overview

    Company NameI SQUARED CAPITAL (UK PARENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08338623
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for I SQUARED CAPITAL (UK PARENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    32 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 9,300,001
    3 pagesSH01

    Confirmation statement made on Dec 20, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 7,300,001
    3 pagesSH01

    Confirmation statement made on Dec 20, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    27 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Statement of capital following an allotment of shares on Jan 04, 2024

    • Capital: GBP 5,200,001
    3 pagesSH01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Mohamed Adel El-Gazzar on Sep 30, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    27 pagesAA

    Termination of appointment of Sadek Wahba as a director on Sep 26, 2022

    1 pagesTM01

    Termination of appointment of Ronald Robert Schweizer as a director on Sep 26, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Oct 25, 2021

    1 pagesAD01

    Director's details changed for Mr Ronald Schweizer on Jan 27, 2021

    2 pagesCH01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Mohamed Adel El-Gazzar on Jan 01, 2020

    2 pagesCH01

    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