IQSA BLYTHSWOOD LIMITED: Filings

  • Overview

    Company NameIQSA BLYTHSWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12858862
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQSA BLYTHSWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 128588620007 in full

    1 pagesMR04

    Satisfaction of charge 128588620006 in full

    1 pagesMR04

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

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    21 pagesAA

    Satisfaction of charge 128588620005 in full

    1 pagesMR04

    Satisfaction of charge 128588620004 in full

    1 pagesMR04

    Satisfaction of charge 128588620003 in full

    1 pagesMR04

    Satisfaction of charge 128588620002 in full

    1 pagesMR04

    Satisfaction of charge 128588620001 in full

    1 pagesMR04

    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

    Registration of charge 128588620011, created on Apr 17, 2026

    10 pagesMR01

    Registration of charge 128588620010, created on Apr 09, 2026

    69 pagesMR01

    Registration of charge 128588620009, created on Apr 09, 2026

    23 pagesMR01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 128588620008, created on Jun 06, 2025

    16 pagesMR01

    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 03, 2025Clarification A second filed AP01 was registered on 03/06/2025.

    Full accounts made up to Sep 30, 2024

    21 pagesAA

    Change of details for Capella Uk Bidco 2 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

    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