IQL SOUTH HOLDINGS LIMITED

Company number 12450640

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Louise Nicola Bramble as a director on 21 March 2024	(2 pages)
07 Apr 2024	AA	Full accounts made up to 30 June 2023	(23 pages)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Jarid Russell Mathie as a director on 11 October 2023	(2 pages)
30 Sep 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	(1 page)
26 Jul 2023	AA	Full accounts made up to 30 June 2022	(22 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
16 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022	(1 page)
14 Jun 2022	AP01	Appointment of Mr John David Clark as a director on 13 June 2022	(2 pages)
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
10 Nov 2021	AA	Full accounts made up to 30 June 2021	(22 pages)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
03 Jul 2020	PSC02	Notification of Iql Investments Llp as a person with significant control on 1 July 2020	(2 pages)
03 Jul 2020	PSC07	Cessation of Lendlease Stratford Gp Limited as a person with significant control on 1 July 2020	(1 page)
03 Jul 2020	PSC07	Cessation of Lcr Stratford Gp Limited as a person with significant control on 1 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Peter Hawthorne as a director on 1 July 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Jamie Kerr as a director on 22 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Mark Boor as a director on 29 May 2020	(1 page)
15 Apr 2020	CH01	Director's details changed for Mr Thomas Lachlan Mackeller on 7 February 2020	(2 pages)
06 Apr 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
03 Mar 2020	MA	Memorandum and Articles of Association	(25 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	(3 pages)