IQL S10 HOLDINGS (GP) LIMITED filing history - Find and update company information

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IQL S10 HOLDINGS (GP) LIMITED

Company number 12545496

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Louise Nicola Bramble as a director on 21 March 2024	View PDF Appointment of Louise Nicola Bramble as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
18 Oct 2023	AP01	Appointment of Mr Jarid Russell Mathie as a director on 29 September 2023	View PDF Appointment of Mr Jarid Russell Mathie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	View PDF Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022	View PDF Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	View PDF Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	PSC05	Change of details for Iql Investments Llp as a person with significant control on 1 July 2020	View PDF Change of details for Iql Investments Llp as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC02	Notification of Iql Investments Llp as a person with significant control on 1 July 2020	View PDF Notification of Iql Investments Llp as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 9 July 2020	View PDF Withdrawal of a person with significant control statement on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020	View PDF Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Peter Hawthorne as a director on 1 July 2020	View PDF Termination of appointment of Peter Hawthorne as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Jamie Kerr as a director on 22 June 2020	View PDF Termination of appointment of Jamie Kerr as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Mark Boor as a director on 29 May 2020	View PDF Termination of appointment of Mark Boor as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CH01	Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020	View PDF Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-03 GBP 100	View PDF Incorporation Statement of capital on 2020-04-03 GBP 100 - link opens in a new window - 36 pages (36 pages)

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