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IQUS LIMITED

Company number 04070870

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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)
11 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2017	AP01	Appointment of David Lieu as a director on 27 January 2017	View PDF Appointment of David Lieu as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Akihiko Tomaru as a director on 27 January 2017	View PDF Appointment of Akihiko Tomaru as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Christopher Scott Jones as a secretary on 27 January 2017	View PDF Termination of appointment of Christopher Scott Jones as a secretary on 27 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Brendan Fatchett as a director on 27 January 2017	View PDF Termination of appointment of Brendan Fatchett as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Christopher Scott Jones as a director on 27 January 2017	View PDF Termination of appointment of Christopher Scott Jones as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Christopher James Ibbetson as a director on 31 January 2017	View PDF Appointment of Christopher James Ibbetson as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Dr Timothy Richard Ringrose as a director on 27 January 2017	View PDF Appointment of Dr Timothy Richard Ringrose as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted/rights 03/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted/rights 03/02/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
09 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2015	SH02	Sub-division of shares on 29 October 2015	View PDF Sub-division of shares on 29 October 2015 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AP01	Appointment of Mr Brendan Fatchett as a director on 1 September 2015	View PDF Appointment of Mr Brendan Fatchett as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)

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IQUS LIMITED

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