IQSA NEWCASTLE PROPCO LIMITED: Filings

  • Overview

    Company NameIQSA NEWCASTLE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13060057
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQSA NEWCASTLE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    19 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 Dec 02, 2025 with no updates

    3 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

    20 pagesAA

    Change of details for Capella Uk Bidco 3 Limited as a person with significant control on Jul 19, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    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

    Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    20 pagesAA

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    1 pagesTM01

    Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

    1 pagesAD03

    Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH

    1 pagesAD02

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Scott Loughlin as a director on Jul 27, 2022

    2 pagesAP01

    Termination of appointment of Dominic John Rowell as a director on Jul 28, 2022

    1 pagesTM01

    Full accounts made up to Sep 30, 2021

    19 pagesAA

    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