IQA OPERATIONS GROUP LIMITED: Filings

  • Overview

    Company NameIQA OPERATIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235142
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IQA OPERATIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    1 pagesCH04

    Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    1 pagesAD01

    Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    1 pagesAD01

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Kinsella as a director on Jul 02, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Aug 03, 2022

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing for the appointment of Michael John Kinsella as a director

    3 pagesRP04AP01

    Termination of appointment of Pablo Cardell Bilbao as a director on May 15, 2023

    1 pagesTM01

    Appointment of Michael John Kinsella as a director on May 15, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 12, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 12/06/2023

    Appointment of Belen De Gracia Aponte as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of Alexander Arrola Gonzalez as a secretary on Feb 22, 2023

    1 pagesTM02

    Termination of appointment of Pedro Enrile Mora-Figueroa as a director on Feb 22, 2023

    1 pagesTM01

    Termination of appointment of Alexander Arrola González as a director on Feb 22, 2023

    1 pagesTM01

    Termination of appointment of Argimiro Ramón Rodríguez as a director on Feb 22, 2023

    1 pagesTM01

    Termination of appointment of Jacinto Gómez Garzón as a director on Feb 22, 2023

    1 pagesTM01

    Appointment of Mr Francisco Acuna Ruiz as a director on Feb 22, 2023

    2 pagesAP01

    Appointment of Mr Jesus Alberto Diez Fernandez as a director on Feb 22, 2023

    2 pagesAP01

    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