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IQE PLC

Company number 03745726

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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)
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 7,908,217.5
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 7,831,405.51
23 Mar 2020 AP03 Appointment of Mr Thomas Andrew Dale as a secretary on 19 March 2020
23 Mar 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 19 March 2020
23 Dec 2019 AP04 Appointment of Link Company Matters Limited as a secretary on 20 December 2019
23 Dec 2019 TM02 Termination of appointment of Jason Mark Howells as a secretary on 20 December 2019
14 Aug 2019 TM01 Termination of appointment of Howard Robert Williams as a director on 1 August 2019
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2019 TM01 Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 25 June 2019
15 May 2019 AP01 Appointment of Ellen Carol Tredway Chesney as a director on 13 May 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
14 Feb 2019 AP01 Appointment of Mr Timothy Neil Pullen as a director on 4 February 2019
04 Feb 2019 MR01 Registration of charge 037457260015, created on 24 January 2019
04 Feb 2019 MR01 Registration of charge 037457260016, created on 24 January 2019
31 Jan 2019 MR01 Registration of charge 037457260014, created on 24 January 2019
30 Jan 2019 MR01 Registration of charge 037457260012, created on 21 January 2019
30 Jan 2019 MR01 Registration of charge 037457260013, created on 24 January 2019
21 Jan 2019 MR04 Satisfaction of charge 8 in full
07 Nov 2018 CH01 Director's details changed for Mr Philip Patrick Smith on 7 November 2018
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Phillip John Rasmussen as a director on 1 April 2018
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 7,556,708.2
01 Dec 2017 AP01 Appointment of Sir Derek William Jones as a director on 29 November 2017