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IQSA DEVELOPMENT FINANCE 3 LIMITED
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IQSA DEVELOPMENT FINANCE 3 LIMITED: Filings

    • Overview

    Company NameIQSA DEVELOPMENT FINANCE 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13735005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQSA DEVELOPMENT FINANCE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		12 pagesAA

    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 Nov 09, 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

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Change of details for Capella Uk Bidco 3 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 Nov 09, 2024 with updates

    		4 pagesCS01

    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

    		23 pagesAA

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1.03
    		5 pagesSH19

    legacy

    		6 pagesSH20

    legacy

    		6 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction approved company's share premium account be cancelled 27/03/2024
    		RES13

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 1.03
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 4
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 103
    		3 pagesSH01
    Annotations
    DateAnnotation
    Feb 05, 2024Clarification A second filed SH01 was registered on 14/12/2023 and again on 05/02/24

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		18 pagesAA

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

    		2 pagesAP01
    2Next

    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