IQL S4 LIMITED

Company number 09351827

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	(4 pages)
01 Mar 2024	AA	Full accounts made up to 30 June 2023	(24 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 250,099	(3 pages)
10 Nov 2023	CH04	Secretary's details changed for Lendlease Development (Europe) Limited on 12 September 2022	(1 page)
24 Oct 2023	AP01	Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023	(2 pages)
30 Sep 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	(1 page)
13 Sep 2023	PSC05	Change of details for Iql Office (Gp) Limited in Its Capacity as General Partner of Iql Office Lp as a person with significant control on 12 September 2022	(2 pages)
31 Jul 2023	AP01	Appointment of Peter Dominic Leonard as a director on 28 July 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023	(1 page)
18 May 2023	AP01	Appointment of Matthew Hele as a director on 12 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023	(1 page)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	(22 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
21 Feb 2023	TM01	Termination of appointment of Sajjad Asharia as a director on 21 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of Rebecca Jayne Seeley as a director on 6 February 2023	(2 pages)
14 Sep 2022	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
13 Sep 2022	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022	(1 page)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regents Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022	(2 pages)
03 Aug 2022	MR01	Registration of charge 093518270001, created on 1 August 2022	(42 pages)
20 Jul 2022	TM01	Termination of appointment of Roderick Carnan as a director on 20 July 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)