IQSA NOTTINGHAM HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameIQSA NOTTINGHAM HOLDING COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08756840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    1 pagesTM01

    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 Oct 31, 2025 with no updates

    3 pagesCS01

    Notification of Capella Uk Mezzco 1 Limited as a person with significant control on Sep 03, 2024

    2 pagesPSC02

    Cessation of Capella Uk Bidco 1 Limited as a person with significant control on Sep 03, 2024

    1 pagesPSC07

    Second filing for the appointment of Dushyant Sangar 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

    Second filing for the appointment of Matthew Scott Loughlin as a director

    3 pagesRP04AP01

    Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025

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

    Appointment of Mr Matthew Scott Loughlin 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

    20 pagesAA

    legacy

    4 pagesSH20

    Statement of capital on Apr 24, 2025

    • Capital: GBP 760
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The entire balance standing to the credit of the company's share premium account be cancelled. 24/04/2024
    RES13

    Second filing of a statement of capital following an allotment of shares on Jan 08, 2016

    • Capital: GBP 760
    4 pagesRP04SH01

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

    2 pagesPSC05

    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

    Confirmation statement made on Oct 31, 2024 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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