IQSA TRAFALGAR LIMITED: Filings

  • Overview

    Company NameIQSA TRAFALGAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13750056
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQSA TRAFALGAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Olga Boykova as a director on Sep 04, 2026

    2 pagesAP01

    Termination of appointment of Donatella Fanti as a director on Sep 04, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Transaction documents, directors approve terms 17/06/2026
    RES13

    Satisfaction of charge 137500560001 in full

    1 pagesMR04

    Satisfaction of charge 137500560002 in full

    1 pagesMR04

    Satisfaction of charge 137500560003 in full

    1 pagesMR04

    Registration of charge 137500560004, created on Jul 09, 2026

    60 pagesMR01

    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

    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 16, 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 03, 2025Clarification A second filed AP01 was registered on 03/06/2025.

    Full accounts made up to Sep 30, 2024

    22 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

    Confirmation statement made on Nov 16, 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

    Registration of charge 137500560003, created on Jul 01, 2024

    40 pagesMR01

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1.01
    5 pagesSH19

    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